Cifas Markers Archives

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[ 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 19, 2026 ] Dominic John Skerratt the Director of Elite Student Lets Limited Hit with an 8 Year Ban for Massively Over-Estimating That Company’s Estimated Turnover to Blag a £50,000 Bounce Back Loan The Disqualification Files
[ October 15, 2026 ] Muzaffar Muhammad aka Muhammad Muzaffar the Director of Half Moon Ltd Starting a 9 Year Ban for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
[ October 15, 2026 ] Dennis Owusu-Ansah the Director of Digital Extra Ltd Hit with a 9 Year Ban for Over-Estimating the Estimated Turnover of that Company to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
[ October 15, 2026 ] George Stefan the Director of Stef Services Ltd Given a 5 Year Ban for Blagging a £50,000 Santander Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
[ October 15, 2026 ] Terence Giles Charlton the Director of Charlton Recycled Autoparts Limited Slapped with a 9 Year Ban for Blagging a Second Bounce Back Loan (Lloyds and Barclays) The Disqualification Files
[ October 15, 2026 ] James William Hunt the Director of Propsol 2 Ltd HSBC Hit with a 5 Year Ban for Misusing Funds from an HSBC Bounce Back Loan The Disqualification Files
[ October 14, 2026 ] Insolvency Practitioners Cashing in by Increasing Their Fees to Swallow Up Funds Paid by Company Directors When They Pay Back Money Blagged from a Dodgy Bounce Back Loan – Leaving Nothing for Taxpayers Who Paid Out to Lenders the Guarantee Claims on those BBLs Current State of Play
[ October 12, 2026 ] Russell Marriott and Jason Phillip Tregilgas Ellis the Directors of Goodcloud Ltd Slapped with 6 Year Bans for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
[ October 12, 2026 ] Jahana Begum the Director of Luxe Lash Co London Limited Hit with an 11 Year Ban for Blagging a £50,000 Bounce Back Loan and Misusing the BBL Funds Uncovered by Barclays Who Wound Up the Company in the High Court The Disqualification Files
[ October 12, 2026 ] Adil Jellal the Director of The PBF Ltd Slapped with a Hefty 12 Year Ban for Blagging a Bounce Back Loan from Metro Bank by Over-Egging the Turnover of that Company and Misusing the BBL Funds The Disqualification Files
[ October 12, 2026 ] Jaswinder Singh Bhangu, Cristi Calota, Anthony Ronald Kirkham and Tracey Joanne Bruton are the Latest Sole Traders/Individuals to be Given Long Bankruptcy Restrictions Orders for Bounce Back Loan Related Wrongdoing. The Disqualification Files

October 19, 2026

HSBC Ordered to Remove a “Misuse of Facility” CIFAS Fraud Marker They Logged On a Bounce Back Loan Recipient – That Person Tells Me “HSBC Were Manipulative and Dishonest”

February 19, 2025

Here is a case from one of my helpline callers, and as you will see, whilst it took some time to get the case escalated to a real Ombudsman, when it did, HSBC were ordered to remove the CIFAS Marker. […]