BBL Door Kicker Files Archives

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[ October 3, 2026 ] Sukhdev Ram Bhana the Director of SRB Property Ltd Slapped with a Hefty 12 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
[ October 3, 2026 ] Mohammad Nawaz the Director of River Cottage Scotland Limited Hit with a 10 Year Ban for Over-Estimating that Company’s Estimated Turnover to Get a £50,000 Bounce Back Loan The Disqualification Files
[ October 3, 2026 ] Kamran Hameed the Director of Wallington Computers Ltd Slapped with a 9 Year Ban for Blagging a £48,750 HSBC Bounce Back Loan His Company Was Not Eligible for as it Wasn’t Trading on the 1st of March 2020 The Disqualification Files
[ October 3, 2026 ] Brenton Roy Dwyer the Director of A&D Carribbean Takeaway Ltd Given a 7 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ October 1, 2026 ] Sharon McGillvray and Mark McGillvray, Directors of SME Mechanical & Electrical Ltd Given 7 and 10 Year Bans Respectively for Over-Egging the Company’s Turnover to Blag a £30,000 Lloyds Bank Bounce Back Loan and a £20,000 BBL Top-Up and Misusing the BBL Funds The Disqualification Files
[ October 1, 2026 ] Alice Horlick the Director of Aevha London Limited Slapped with a 9 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 NatWest Bounce Back Loan The Disqualification Files
[ October 1, 2026 ] Mohammed Balayet Khan the Director of London Coffee & Juice Café Ltd Hit with a 10 Year Ban for Over-Estimating His Estimated Turnover to Blag a £50,000 HSBC Bounce Back Loan The Disqualification Files
[ October 1, 2026 ] Adil Pervez the Director of E-Lime Trading Ltd Given a 10 Year Ban for Blagging, by Over-Egging the Turnover of that Company a £50,000 HSBC Bounce Back Loan The Disqualification Files
[ October 1, 2026 ] Rajasingh Moses Jeyasingh and Ajantha Rajasingh Moses Directors of AJI Professional Care Limited Given a 9 Year and 5 Year Ban Respectively for Blagging a £50,000 Bounce Back Loan from Barclays The Disqualification Files
[ September 30, 2026 ] Mark Gerard Ritchie the Director of Kia Kars Ltd Walks off with a 12 Year Ban for Blagging a £50,000 Santander Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
[ September 30, 2026 ] Atif Rafique the Director of Chingford Icecreams Ltd Slapped with a 9 Year Ban for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
[ September 30, 2026 ] Awes Masood the Director of West Midlands Transportation LTD Given a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan and for Misusing the BBL Funds Confirmed After Barclays Wound the Company Up in the High Court The Disqualification Files
[ September 30, 2026 ] Massoud Varnaseri the Director of Royal Star Café Bar Ltd Given a 7 Year Ban for Buying Premium Bonds with His Company’s NatWest Bounce Back Loan, in Contravention of the Premium Savings Bond Regulations 1972 The Disqualification Files
[ September 30, 2026 ] Norbert Talent Marara the Director of NTM Drainage Limited Slapped with a Hefty 12 Year Ban for Blagging a £50,000 Metro Bank Bounce Back Loan and Misusing Most of the BBL Funds The Disqualification Files
[ September 29, 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 3, 2026

Bounce Back Loan Fraud Squad Hot Foot It Down to Swindon and Melksham and Cart off Three People for Alleged BBL Fraud

December 22, 2021

It does look like fraudsters from all over the UK helped themselves to a small fortune when ripping off the Bounce Back Loan scheme, and here are the details of recent police raids in Swindon and Melksham as part of ongoing investigations. […]