News Ticker

[ October 29, 2026 ] Bhaye Naushad Ruhomutally the Director of Raz Group Ltd Slapped with a 10 Year Ban for Blagging a £40,000 HSBC Bounce Back Loan By Claiming That Company, That Wasn’t Trading, Had a Turnover of £160,000 Which the Dormant Accounts He Submitted Proved it Didn’t The Disqualification Files
[ October 29, 2026 ] Ahmed Tijani Sayeed and Farzana Abdul Sayeed the Directors of O Nosso Paozinho Ltd Slapped with Matching 9 Year Bans for Over-Egging the Turnover of that Company to Blag a £50,000 Starling Bank Bounce Back Loan The Disqualification Files
[ October 29, 2026 ] Thomas Brian Bettle the Director of TB Maritime Ltd Starting a 9 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
[ October 29, 2026 ] Brendon McGurran the Director of We Stay Gold Limited Slapped with a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ October 29, 2026 ] Saeed Norouzi the Director of Hot Food Catering Ltd Hit with a 10 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
[ October 26, 2026 ] Mehdi Ghaneh-Keisami Who Changed His Name to Matthew Temple Locked Up for Two Years for Getting Three Bounce Back Loans, When Only Entitled to One BBL, and Using the BBL Funds Like a Lottery Win, Discovered After HMRC Wound His Company Up in the High Court BBL Jailbirds
[ October 24, 2026 ] Grzegorz Bernat the Director of Gregmax Ltd Given a 10 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Egging the Turnover of that Company and Misusing the BBL Funds The Disqualification Files
[ October 24, 2026 ] Nadi Jahangiri the Director of M3FX London Ltd Given a 7 Year Ban for Blagging a £43,268 NatWest Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
[ October 24, 2026 ] Edmond Sakyi-Arthur the Director of Edathur Limited Slapped with a 10 Year Ban for Blagging a £50,000 Santander Bounce Back Loan, Not That He Will Care As He Now Lives in the Sky Tower on Al Reem Island in the United Arab Emirates The Disqualification Files
[ October 24, 2026 ] Current State of Play with the Bounce Back Loan Write-Off Mechanism and How the Government are Bringing About the “End State” for the BBL Scheme – Indicators are that Vulnerable BBL Borrowers, Those with a Legit But Defaulted BBL and Those Who Paid Pennies in the Pound to Settle Their BBL are all Safe, it’s Blaggers That Need Worry Current State of Play
[ October 21, 2026 ] Zeeshan Ashraf, Who Blagged the Bounce Back Loan Scheme, the Eat Out to Help Out Scheme and the Covid Job Retention Scheme Ordered to Repay £307,690 or Face an Additional 2 and a Half Years in Prison BBL Jailbirds
[ October 21, 2026 ] Zeynep Saglam the Director of Sevenoaks Fish & Chips Limited Given a 10 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan that the Company Wasn’t Entitled as it Wasn’t Trading on the 1st of March 2020 as Required by the Rules of the BBL Scheme The Disqualification Files
[ October 21, 2026 ] Carl Smyth the Director of Recovery Specialist Ltd Slapped with a Very Modest 4 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ October 21, 2026 ] Daniel Graham Harvey the Director of Jacob Carter Ltd Given a 7 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ October 21, 2026 ] Mulopwe Zoe Kalonji the Director of Passmores Commercials Ltd Hit with a Hefty 12 Year Ban for Blagging a £50,000 Starling Bank Bounce Back Loan for that Company Which Wasn’t Entitled to a BBL as it Wasn’t Trading on the 1st of March 2020 The Disqualification Files

October 29, 2026

Bhaye Naushad Ruhomutally the Director of Raz Group Ltd Slapped with a 10 Year Ban for Blagging a £40,000 HSBC Bounce Back Loan By Claiming That Company, That Wasn’t Trading, Had a Turnover of £160,000 Which the Dormant Accounts He Submitted Proved it Didn’t

October 29, 2026

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