Agnew Files 4 Archives

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[ August 22, 2026 ] Daniel Thomas Goodall the Director of Goodall Global Investments Ltd Slapped with an 11 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 NatWest Bounce Back Loan. The Disqualification Files
[ August 22, 2026 ] Uyi Aisien the Director of Flex Infusion Limited Given a Hefty 12 Year Ban for Blagging Two Bounce Back Loans (Metro Bank and HSBC) for that Company and Misusing the BBL Funds The Disqualification Files
[ August 22, 2026 ] John Robert Mamelok the Director of 9384327 Limited Hit with a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from the Royal Bank of Scotland The Disqualification Files
[ August 22, 2026 ] Ryan Siviter the Director of RAWR Fitness UK Ltd Hit with an 11 Year Ban for Over-Estimating the Estimated Turnover of that Business to Blag a £50,000 Starling Bank Bounce Back Loan then Misusing the BBL Funds The Disqualification Files
[ August 22, 2026 ] Oman Zulfiqar the Director of INDUSTRIAL MEDICAL AGENCY LIMITED, Slapped with a 10 Year Ban for Blagging a Second Bounce Back Loan then a Third BBL for that Company Discovered After HMRC Wound the Company Up in the High Court The Disqualification Files
[ August 22, 2026 ] Jonathan Greer the Director of Lusset Limited Slapped with a 6 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from the Royal Bank of Scotland The Disqualification Files
[ August 20, 2026 ] Highly Religious Yet Explicitly Evil Department for Business, Innovation, Science and Trade Minister, Jonathan Reynolds, Continues, Like the Devil Himself, to Pile on the Agony of Company Directors Trapped in Limbo With a Strike-Off Block Due to an Unpaid BBL, By Dragging His Heels Signing Off the Dissolution Objection Unblocking Mechanism Subscriber Special Reports
[ August 20, 2026 ] Jafirbhai Ismail Patel the Director of SDG General Trading Ltd Given a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from Santander by Over-Egging the Turnover of that Company The Disqualification Files
[ August 20, 2026 ] Nader Akrami the Director of Moser & Solomons Limited Slapped with an 11 Year Ban for Blagging a Second then a Third Bounce Back Loan for That Company The Disqualification Files
[ August 20, 2026 ] Paul Graham Shepherd the Director of Rapid Residential Limited Given an 8 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan for that Company by Over-Egging its Turnover The Disqualification Files
[ August 20, 2026 ] Gareth Price the Director of Pegwn Finance Ltd Slapped with a 10 Year Ban for Blagging a Second Bounce Back Loan, Which Should Have Been Impossible if the Second Lender Had Bothered to Check the BBL Duplicate Database The Disqualification Files
[ August 20, 2026 ] Sophie Louise Pittaway the Director of Kick Academy Limited Hit with a 9 Year Ban for Blagging a £43,750 HSBC Bounce Back Loan for that Company Which Wasn’t Edible for a BBL as it Wasn’t Trading on the 1st of March 2020, as Required by the Rules of the Scheme The Disqualification Files
[ August 19, 2026 ] Malgorzata Rusin the Director of Margaret Property Services Limited Given a Lenient 6 Year Ban for Over-Egging Her Company’s Turnover to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ August 19, 2026 ] Abbas Cenk Sen the Director of Equinox Fish Bar (Wallington) Ltd Slapped with a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from Metro Bank For That Company Which Wasn’t Trading on the 1st of March 2020, Which it Needed to Be to Be Eligible for a BBL The Disqualification Files
[ August 19, 2026 ] Caroline Fogg the Director of Allure Medispa & Laser Clinic Limited Hit with an 8 Year Ban for Blagging a £20,000 Bounce Back Loan and a £30,000 BBL Top-Up from Lloyds Bank The Disqualification Files

August 22, 2026

Discover How One of the Pilots of the “BBL Winter of Regret” Panned Out – Over 100 Companies Wound Up with Litigation Funders Hunting The Directors Down – Discover How Much Was Retrieved – If Your Company Has a BBL Related Strike Off Block, and You Blagged The BBL Read On, as This Is (But Even Worse) What is Likely to Happen to You

February 9, 2024

The net is closing in on Ltd Company Directors who outrageously blagged the Bounce Back Loan scheme, for the […]