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[ September 30, 2026 ] Mark Gerard Ritchie the Director of Kia Kars Ltd Walks off with a 12 Year Ban for Blagging a £50,000 Santander Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
[ September 30, 2026 ] Atif Rafique the Director of Chingford Icecreams Ltd Slapped with a 9 Year Ban for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
[ September 30, 2026 ] Awes Masood the Director of West Midlands Transportation LTD Given a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan and for Misusing the BBL Funds Confirmed After Barclays Wound the Company Up in the High Court The Disqualification Files
[ September 30, 2026 ] Massoud Varnaseri the Director of Royal Star Café Bar Ltd Given a 7 Year Ban for Buying Premium Bonds with His Company’s NatWest Bounce Back Loan, in Contravention of the Premium Savings Bond Regulations 1972 The Disqualification Files
[ September 30, 2026 ] Norbert Talent Marara the Director of NTM Drainage Limited Slapped with a Hefty 12 Year Ban for Blagging a £50,000 Metro Bank Bounce Back Loan and Misusing Most of the BBL Funds The Disqualification Files
[ September 29, 2026 ] Current State of Play with the Bounce Back Loan Write-Off Mechanism and How the Government are Bringing About the “End State” for the BBL Scheme – Indicators are that Vulnerable BBL Borrowers, Those with a Legit But Defaulted BBL and Those Who Paid Pennies in the Pound to Settle Their BBL are all Safe, it’s Blaggers That Need Worry Current State of Play
[ September 23, 2026 ] Marcel Roca the Director of Marcel Delivery Ltd Slapped with a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £49,500 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ September 23, 2026 ] Mohammad Atif Ali the Director of A.S Sons Ltd Given an 11 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from NatWest The Disqualification Files
[ September 23, 2026 ] Jason Sinclair the Director of Jason Sinclair Limited 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
[ September 23, 2026 ] Having Paid Around Half of a £50,000 Bounce Back Loan Back, Mark Miller Thomson the Director of TR Factory Ltd Gets a 9 Year Ban as it Was Discovered, upon Liquidation, that Company Wasn’t Eligible for a BBL in the First Place The Disqualification Files
[ September 23, 2026 ] Secretary of State Jonathan Reynolds Says Prince Adrian Rauf the Director of Launchme Ltd Claiming an Advisor Told Him He Could Over-Egg His Turnover to Get a £48,750 Barclays Bounce Back Loan is Unacceptable, Especially as The Adviser Cannot be Traced, So He Slaps Him with an 8 Year Ban The Disqualification Files
[ September 22, 2026 ] Need to Get Your Bounce Back Loan Written Off Allowing You to Strike-Off Your LTD Company? If You Informed Your Lender You Were Vulnerable When You Defaulted Then Now is a Good Time to Ask Them to Write It Off, But Get It in Writing – Here Are the Steps the Government Takes to Validate Such Current State of Play
[ September 19, 2026 ] Georgie Mark Payne the Director of HGF Waste Disposal Limited Gets Hit with a 4 Year Ban for Over-Estimating His Company’s Estimated Turnover Even Though He Had to, and Was Required to Estimate the Turnover As He Had Only Been Trading a Few Months to Get a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
[ September 19, 2026 ] Joanne Sanders the Director of Play Centres Ltd Given a Hefty 12 Year Ban for Allowing a Co-Director, Barry Sanders, (Also Given a 12 Year Ban) to Blag a Second Bounce Back Loan for That Company The Disqualification Files
[ September 19, 2026 ] Rowan Bassett the Director of Saints Salon Eastbourne Limited Slapped with an 11 Year Ban for Blagging a £50,000 Santander Bounce Back Loan and Misusing the BBL Funds The Disqualification Files

September 30, 2026

Ajmal Faizy the Director of Lala Car Hire Ltd Slapped with a 10 Year Ban After NatWest Take Him to the High Court and Wind Up His Company for Over-Egging His Company Turnover by Over 24 Times the True Amount to Blag a £50,000 Bounce Back Loan

December 24, 2025

As you will see in the Winding Up Order, no one turned up to defend the case. […]