Complex Law Case 2 Archives

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[ November 11, 2026 ] Stephen John Burwood the Director of Academy Food Imports Ltd Given an 11 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan for that Company Which Wasn’t Eligible for a BBL and for Misusing the BBL Funds The Disqualification Files
[ November 11, 2026 ] Richard Lee Courtney the Director of Be More Social Ltd Given a 6 Year Ban for Blagging a £50,000 Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
[ November 11, 2026 ] Jaheda Khanom the Director of Bahar Newtown Ltd Starting an 11 Year Ban for Over-Estimating the Estimated Turnover of that Company to Blag a £50,000 Bounce Back Loan from HSBC and Misusing the BBL Funds The Disqualification Files
[ November 11, 2026 ] Tatiana Zavyalova the Director of Domus Dogozt Ltd and Zavta Home Ltd Given a 9 Year Ban for Blagging a £50,000 Bounce Back Loan for Each Company from Metro Bank The Disqualification Files
[ November 11, 2026 ] Azahruddin Usmanbhai Kasli the Director of Xchangefashion Ltd Slapped with an 11 Year Ban for Blagging a Second £50,000 Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
[ November 3, 2026 ] Here is the Template Letter: “Request for Confirmation of Non-Pursuit / Write-Off of a Bounce Back Loan” for Those of You Who Wish to Contact Your BBL Lender for Written Confirmation Your BBL is Not Being Pursued/Has Been Written Off, So You Can Proceed to the Strike-Off Unblocking Stage of Your Company Current State of Play
[ November 3, 2026 ] Paul Heald the Director of Hydrotech Utilities Limited Given a 5 Year Ban for Not Making Returns and Payments to HMRC Which Also Resulted in the Loss of a £34,167 Lloyds Bank Bounce Back Loan The Disqualification Files
[ November 3, 2026 ] Mr Daniel Richard Browne the Director of Utalize Ltd Slapped with a 7 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
[ November 3, 2026 ] Terence George Crook the Director of Signature Building and Maintenance Ltd Hit with an 11 Year Ban as He Failed to Provide Any Evidence That Company Was Trading on the 1st of March 2020 Which Was Required to Be Eligible for the £50,000 Metro Bank Bounce Back Loan He Got for that Company The Disqualification Files
[ November 3, 2026 ] Elena Vasileva Raycheva the Director of Phelicia Property Investments Ltd Given a 6 Year Ban for Over-Egging the Turnover of that Company to Blag a £37,500 Bounce Back Loan from Barclays The Disqualification Files
[ November 3, 2026 ] Nigel Wallace the Director of Tilstock Motor Services Ltd Slapped with a 10 Year Ban for Blagging a Second £50,000 Bounce Back Loan for that Company and Misusing the BBL Funds The Disqualification Files
[ November 2, 2026 ] Anthony Paul Dykes the Director of AA Deck Operations Offshore Limited Given a 9 Year Ban for Blagging a £50,000 Bounce Back Loan by Over-Egging the Turnover of that Company Confirmed After Santander Wind the Company Up in the High Court The Disqualification Files
[ November 2, 2026 ] Sohail Ahmed Tahir Karim and Farakh Zulqarnain Karim the Directors of Simple Solutions Investments Limited Feel the Wrath of Lloyds Bank Who Wind Their Company Up in the High Court and They End up with a 6 Year Bans for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan and for Misusing the BBL Funds The Disqualification Files
[ November 2, 2026 ] Rahul Bains the Director of Bains Asset Management Limited Starting a 7 Year Ban for Over-Estimating the Estimated Turnover of that Company to Blag a £50,000 Bounce Back Loan from NatWest The Disqualification Files
[ November 2, 2026 ] Thamotharampillai Paran the Director of Fair Green West Limited Hit with an 11 Year Ban for Blagging a £50,000 Bounce Back Loan from Barclays, Which His Company Wasn’t Entitled and then Misusing the BBL Funds The Disqualification Files

November 11, 2026

Lloyds Bank Offers to Write Off a Customers Bounce Back Loan Once Complex Law Take Up the Case and Inform The Bank They Never Advised Her of the PAYG Options and How Vulnerable She Was

May 13, 2024

In one of my Fireside Chat Videos I raised the […]