BBL Mental Health Crisis Archives

News Ticker

[ 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 21, 2026 ] Martin Kostadinov Mademdzhiev the Director of M & H Decor Limited Slapped with an 11 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
[ October 19, 2026 ] Md Shahjan Ahmed the Director of Curry Online Limited Hit with a 9 Year Ban for Blagging a £50,000 Lloyds Bank Bounce Back Loan BY Over-Egging the Turnover of that Company The Disqualification Files
[ October 19, 2026 ] Michael Bowyer the Director of Lord Elgin Limited Starting a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ October 19, 2026 ] Dayanni Andrade Melo the Director of DMRS Lettings Ltd Given a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Lloyds Bank and Misusing the BBL Funds The Disqualification Files
[ October 19, 2026 ] Cristian Stefan Ulucaru the Director of SIA K9 ENG LTD Slapped with an 11 Year Ban for Misusing Funds from His Company’s £50,000 Barclays Bounce Back Loan Which He Had Blagged by Over-Egging the Turnover of that Company The Disqualification Files

October 26, 2026

One of Many Vile Errors by Starling Bank

June 7, 2020

As you will know, or should be aware, Starling Bank […]