BBLs and Labour Archives

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[ February 7, 2026 ] Shakeb Hakime the Director of Ruzfishermonger Limited Slapped with a 9 Year Ban for Over-Egging His Company’s Turnover to Blag a £50,000 Santander Bounce Back Loan The Disqualification Files
[ February 7, 2026 ] Mandeep Birk the Director of A1 Exec Ltd, Slapped with a 10 Year Ban for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ February 7, 2026 ] Omer Cagatay Kulekci the Director of Noktada Limited Slapped with a 5 Year Ban for Not Proving £24,000 of His Company’s £30,000 Barclays BBL / £20,000 BBL Top Up Were Used for the Benefit of His Company After Transferring it to Himself The Disqualification Files
[ February 7, 2026 ] Nathan Anidugbe the Director of 92Bricks Limited Slapped with an 11 Year Ban for Over-Estimating His Company’s Estimated Turnover That He Was Allowed to Estimate to Get a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ February 7, 2026 ] Sunny Singh Sidhu the Director of Tulisa Sports Limited Slapped with a 7 Year Ban for Over-Egging His Company’s Turnover by £191,895 to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ February 7, 2026 ] Vitas Kruglov the Director of VSE Services Limited Slapped with a 10 Year Ban for Over-Egging His Company’s Turnover Used to Get a £45,000 Bounce Back Loan from NatWest The Disqualification Files
[ February 7, 2026 ] Kestutis Puleikis the Director of Kestutis Cargo Limited Slapped with an 11 Year Ban for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan from HSBC and Misusing BBL Funds The Disqualification Files
[ February 7, 2026 ] Melissa Jayne Needham the Director of The Footwear Boutique Ltd Slapped with a 10 Year Ban for Over-Estimating Her Company’s Estimated Turnover that She Was Allowed to Estimate to Get a £50,000 BBL from Barclays The Disqualification Files
[ February 7, 2026 ] Ishfaque Ahmed the Director of I.S Foods Midlands Ltd Slapped with an 11 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from TSB The Disqualification Files
[ February 6, 2026 ] As We Wait for the Strike Off/Dissolution Unblocking Mechanism for LTD Companies with an Unpaid BBL to be Put in Place, Here is an Insight into the Options, Problems, Risks and Possible Solutions Currently Being Discussed and Evaluated by the Powers that be Being Discussed
[ February 4, 2026 ] Havertz’s Stoppage Winner Seals Arsenals First Cup Final Since 2020 Gambling
[ February 4, 2026 ] Despite Using the “Special Assumption” Argument, Ashot Arshakyan the Director of ARRMM LTD Has Been Slapped with an 11 Year Ban for Over-Estimating His Estimated Turnover He Was Allowed to Estimate to Get a £50,000 HSBC Bounce Back Loan The Disqualification Files
[ February 3, 2026 ] Kyren Wilson Out as the 2026 World Grand Prix Kicks Off Gambling
[ February 3, 2026 ] Danielle Jade McKie the Director of Totally Loaded Ltd Slapped with an 11 Year Ban for Over-Estimating Her Estimated Turnover to Blag a £50,000 HSBC Bounce Back Loan and Then Transferring Most of it to a Stock Trading Investment Company The Disqualification Files
[ February 3, 2026 ] Robin Nicholas Coleman the Director of Up Roar Limited Slapped with a 9 Year Ban for Over-Egging His Company Turnover to Blag a £47,000 Bounce Back Loan from Santander The Disqualification Files

February 7, 2026

Subscriber Special – Bank Bosses Panic at the Thought of Labours Covid Corruption Commissioner – Some Considering Making An Effort (At Last) to Wind Up Companies in the High Court That They Know Blagged Them Out of a BBL, Like Barclays, Starling and Lloyds Banks Are Doing

June 14, 2024

The Labour Manifesto clearly states on page 19, that they are going to put in place a Covid Corruption Commissioner (CCC), and no bank boss wants […]