BBL Naughty List Archives

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[ December 13, 2025 ] Anisoara Sarban Director of 4.T.W.C. Limited Gets an Extraordinary Lenient 4 Year Ban for Blagging a Second Bounce Back Loan and Leaving the Liquidator Unable to Work Out the Company’s Tax Liability and Where Money Went, by Not Handing Over the Company’s Accounting Records The Disqualification Files
[ December 13, 2025 ] Damian Wojcikowski the Director of Platinum Trans Ltd, Slapped with a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from HSBC By Over-Egging His Company Turnover The Disqualification Files
[ December 13, 2025 ] Daniel Banayo the Director of ID Greene Ltd Slapped with an 8 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Metro Bank The Disqualification Files
[ December 13, 2025 ] Jozsef Norbert Racz and Bernadett Nagy, Directors of Betty`s Cleaning and Laundry Service Ltd Slapped with Matching 9 Year Bans for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging Their Business Turnover The Disqualification Files
[ December 13, 2025 ] Damion Quentin Ayrton Theobald of Rosewood Court, Heol Emrys, Penlan, Swansea, Slapped with a 12 Year Bankruptcy Restrictions Order for Blagging a £45,000 Bounce Back Loan and then Blagging a £50,000 Bounce Back Loan The Disqualification Files
[ December 12, 2025 ] Eat Out To Help Out Scheme Blaggers are also on the Radar of Investigators as Michael Pelou the Director of Dizzy’s Restaurant & Bar Limited Found Out – He Has Just Been Banned for 10 Year for Scamming Over £80,000 from That Scheme EOTHO Blaggers
[ December 12, 2025 ] Head of the Public Sector Fraud Authority Causes Widespread Stress and Anxiety by Lying in His Signed Statement of Truth to the Covid Inquiry, Stating Only Those Who Incorporated Their Business “After the 1st of January 2020” Could Estimate Their Turnover to Get a BBL, When the Rules Clearly Stated 1st of January 2019 – What Is He Playing At? PSFA Pinocchio
[ December 11, 2025 ] Temidola Ojelabi, the Director of Platinum Gates Limited Was Sent to Prison for 2 Years 4 Months on December 10th 2025 for Blagging Two Bounce Back Loans (HSBC and Lloyds Bank) and Using the Funds on Share Dealing Platforms BBL Jailbirds
[ December 11, 2025 ] Watch as the Boss of the Public Sector Fraud Authority Explains How He and His Team Have Worked Out Who Blagged a Bounce Back Loan, and the Methods They Used – He Gives an Insight Into How Data Sharing and Random Sampling Uncovered the Over-Egging of Turnover, Dodgy Directors and a Whole Lot More – If You Did Blag a BBL He Will be Coming After You Very Soon (If the Banks Let Him – Some of them Won’t!) PSFA Boss
[ December 10, 2025 ] The Government have a list of Companies that blagged a BBL due to the Company not being eligible, based on the March the 1st 2020 required trading date and will be going after the Directors soon – Rahmanuddin Jabrkhel Director of Hairstylists (Edgware) Limited Has Just Been Given a 10 Year Ban for That Exact Wrongdoing Not Eligible
[ December 10, 2025 ] Those Who Blagged More Than One Bounce Back Loan for Their Company Are Right at the Top of the Government’s Naughty List and Will be the First to Face Enforcement Action – In Fact Jason Arnold, Director of J Arnold Transport Ltd Has Just Been Banned for 10 Years for Blagging Not One But Two £50,000 BBL’s Multiple BBLs
[ December 9, 2025 ] United Roll Past Wolves in Comfortable 4–1 Win Gambling
[ December 9, 2025 ] Take a Look at the Final Report of the Covid Counter Fraud Commissioner “Pursuing Recoveries and Preventing Reoccurrence” – The Solution to a Strike Off Block Due to an Unpaid Bounce Back Loan is Coming as Funding Has Been Allocated Final Report
[ December 9, 2025 ] HSBC Ordered to Back Off and Stop Hounding a Customer for Defaulting on His Company’s Bounce Back Loan as It Was Their BBL Application Platform That (Like the Post Office Horizon Platform) Was Riddled with Bugs, Errors and Defects and Stop Claiming What Was on the Application Form Was Irrelevant! BBL Complaints and Outcomes
[ December 9, 2025 ] Barnaby John Cook, Director of Eversmart Home Services Ltd Slapped with a 10 Year Ban After HMRC Wind His Company Up in the High Court Which Allowed The Uncovering of the Second and Third £50,000 BBL’s He Blagged The Disqualification Files

December 13, 2025

This is What BBL Lenders Are Putting by Way of Markers on the CIFAS Fraud Database for Those They Suspect Blagged a Bounce Back Loan from them by Avoiding Repayment – Check Today to See If You Have One – The Public Sector Fraud Authority Will Have You High Up Their Naughty List If You Do

June 23, 2023

You are encouraged to check to see if they have given you a CIFAS marker, for if you have then you will be high up the naughty list when the Public Sector Fraud Authority start chasing those with outstanding BBL debts in the New Year. […]