BIG BBL News Archives

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[ May 11, 2026 ] Rahid Al Hasan the Director of Total Travel Solutions Ltd Slapped with a 10 Year Ban for Blagging a £48,000 Bounce Back Loan from Starling Bank The Disqualification Files
[ May 11, 2026 ] Bhupinder Singh Multani the Director of Skylark Steam Laundry Limited Given an 8 Year Ban for Over-Estimating the Estimated Turnover of that Company to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ May 11, 2026 ] Jacek Sierota the Director of Ksawex Transport Ltd Hit with a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £49,350 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ May 11, 2026 ] Ajay Passan, Director of Red Brick Mortgages Limited Gets an 11 Year Ban for Blagging a Bounce Back Loan for that Dormant Company and Misusing the BBL Funds After the Lender, Starling Bank, Wound the Company Up in the High Court The Disqualification Files
[ May 11, 2026 ] Sebastian Sierota the Director of Natlka Transport Ltd Given a 10 Year Ban for Over-Estimating the Estimated Turnover of that Company that He Was Allowed to Estimate to get a £49,600 HSBC Bounce Back Loan The Disqualification Files
[ May 8, 2026 ] Mohammed Umar Uddin the Director of Hotline Bling Ltd Hit with a 9 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Egging the Turnover of That Company The Disqualification Files
[ May 8, 2026 ] Surinder Kaur Saggu the Director of EWI BW Limited Given a 9 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan by Over-Egging the Turnover of That Company The Disqualification Files
[ May 8, 2026 ] Reema Yasmin Miah the Director of Reema Express Limited Slapped with a 7 Year Ban for Blagging a £50,000 Bounce Back Loan from HSBC By Over-Egging the Turnover of that Company and Misusing the BBL Funds The Disqualification Files
[ May 8, 2026 ] Janusz Kostrzewa the Director of JK GBS Ltd Given a 10 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ May 8, 2026 ] Oskar Joni the Director of Oskar Joni Ltd Hit with an 11 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank and Misusing the BBL Funds The Disqualification Files
[ May 7, 2026 ] Lorela Xhebexhiu the Director of Ester Auto Care Garage Ltd Hit with a 9 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
[ May 7, 2026 ] Mahmood Ul Hassan Muhammad the Director of Max Associates (UK) Limited Given a 10 Year Ban for Blagging a £50,000 Bounce Back Loan from Barclays The Disqualification Files
[ May 7, 2026 ] Henry Asante-Frimpong the Director of Krystal-Klear Supplies Ltd Given a 9 Year Ban for Blagging a Second £50,000 Bounce Back Loan for His Company Discovered After HMRC Wind Up His Company in the High Court The Disqualification Files
[ May 7, 2026 ] Kamram Jamil the Director of Herberts Bread Limited Hit with a 7 Year Ban for Allowing a Co-Director to Blag Two Bounce Back Loans for That Company, One from Lloyds Bank and One from Funding Circle The Disqualification Files
[ May 7, 2026 ] Robertino-Iulian Alecu the Director of Group4 Logistics Ltd Slapped with a Hefty 12 Year Ban for Blagging a £50,000 Bounce Back Loan for That Company from Lloyds Bank and Misusing the BBL Funds The Disqualification Files

May 12, 2026

Here are the Different Versions of the Letters that the Public Sector Fraud Authority are Sending Out to Bounce Back Loan Blaggers (Dependent on What They Did to Blag One or More BBL’s) as the Next Phase of Their Recovery and Enforcement Strategy Has Just Begun

April 22, 2026

The next phase of the Public Sector Fraud Authority’s letter writing campaign is now underway, and below you will find copies of the letters they are sending out. […]

HM Treasury Have Finally Got in Touch and Have Confirmed to Me the Bounce Back Loan Write-Off Strategy and LTD Company Strike-Off Unblocking Mechanism I Proposed is on its Way – You Kept the Faith and Will Now Be Rewarded – Read Their Response Including the Day It All Begins

April 10, 2026

Here is when you can expect everything to happen, please read and digest. I even get a thank you! If you need a chat, as always give me a call on the helpline. […]

BIG BBL News

Here are the Different Versions of the Letters that the Public Sector Fraud Authority are Sending Out to Bounce Back Loan Blaggers (Dependent on What They Did to Blag One or More BBL’s) as the Next Phase of Their Recovery and Enforcement Strategy Has Just Begun

HM Treasury Have Finally Got in Touch and Have Confirmed to Me the Bounce Back Loan Write-Off Strategy and LTD Company Strike-Off Unblocking Mechanism I Proposed is on its Way – You Kept the Faith and Will Now Be Rewarded – Read Their Response Including the Day It All Begins

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

Here are the Different Versions of the Letters that the Public Sector Fraud Authority are Sending Out to Bounce Back Loan Blaggers (Dependent on What They Did to Blag One or More BBL’s) as the Next Phase of Their Recovery and Enforcement Strategy Has Just Begun

What to do if Your Bounce Back Loan Mischief, Skulduggery or Even a Simple Mistake When Applying for it Comes Back to Haunt You in 2026 – Plus Dates and Schedules for BBL Enforcement Action and Write-Offs Coming This Year