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[ March 27, 2026 ] James Junior Forna, Director of JF Electrical/Mechanical Ltd, Slapped with a 9 Year Ban for Blagging a £50,000 Lloyds Bank Bounce Back Loan by Over-Egging His Company’s Turnover The Disqualification Files
[ March 27, 2026 ] Simona Ranieri, Director of Healthy Life London Ltd, from Italy, Slapped with a 9 Year Ban for Over-Estimating Her Company’s Estimated Turnover, She Was Allowed to Estimate That She Used to Get a £48,500 HSBC Bounce Back Loan Which Didn’t Match the Projected Turnover Document She Submitted to Investigators The Disqualification Files
[ March 27, 2026 ] George Richard Edmund Barton, Director of Twysec Ltd Slapped with a 10 Year Ban for Blagging a £50,000 Starling Bank Bounce Back Loan By Over-Egging His Company Turnover Which Wasn’t High Enough for Any Value of BBL The Disqualification Files
[ March 27, 2026 ] Marius Catalin Iliuta, Director of B & DM Ltd, from Romania, Slapped with an 11 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan and Transferring it All to Himself The Disqualification Files
[ March 27, 2026 ] Daniel Paul Procter, Director of Dan Procter Logistics Limited Slapped with a 10 Year Ban for Blagging a £50,000 Bounce Back Loan by Over-Egging His Company Turnover and Misusing the BBL Funds by Amongst Other Things, Buying a Car Which Was Uncovered After HMRC Wind Up His Company The Disqualification Files
[ March 26, 2026 ] Read the Proposed New Process to Go After Bounce Back Loan Blagging Company Directors and/or Directors The Government Knows/Suspects are Guilty of Misconduct – Including Winding Up Companies, Replacing Courts with the Secretary of State as Decision Maker for Director Disqualification, with Appeals Going to an Independent Tribunal – June 2026 Deadline BBL Punishments
[ March 24, 2026 ] Gurvinder Singh Birk, Director of Fast Despatch Logistics (Swindon) Limited, Fast Despatch Logistics (Dundee) Limited Slapped with a 10 Year Ban for Blagging a Bounce Back Loan for Each of Those Companies, Failing to Register Another for VAT and Not Paying VAT for 29 Other Companies The Disqualification Files
[ March 24, 2026 ] Klopp Dismisses Real Madrid Rumours as “Nonsense” Gambling
[ March 24, 2026 ] Sajjad Akhtar the Director of AFF Enterprises Limited Slapped with a 9 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Starling Bank Gambling
[ March 24, 2026 ] Laimonas Girdziusas the Director of LITCONBUILD Ltd Slapped with a 9 Year Ban for Over-Egging the Turnover of That Company to Blag a £48,900 Bounce Back Loan from Metro Bank The Disqualification Files
[ March 24, 2026 ] Marian Hobjila Mantu the Director of HMM Driving Service Ltd Slapped with a 9 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 HSBC Bounce Back Loan The Disqualification Files
[ March 24, 2026 ] Shane Lloyd Jennings the Director of Shane Jennings Ltd Slapped with a 6 Year Ban for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank and Paying Most of the BBL Funds to Himself for “Redundancy Pay” The Disqualification Files
[ March 24, 2026 ] Mohammed Alamin Miah the Director of Al-Amin Private Hire Limited Slapped with an 11 Year Ban for Over-Egging that Company’s Turnover to Get a £50,000 Lloyds Bank Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
[ March 24, 2026 ] Vassoula Antonia Michael the Director of V.M. Professional Limited, Slapped with a 9 Year Ban for Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
[ March 24, 2026 ] Damion Quentin Ayrton Theobald of Heol Emrys, Penlan, Swansea given a 12 Year Bankruptcy Restrictions Order for Blagging Two Bounce Back Loans The Disqualification Files

March 27, 2026

Subscriber Special – HMRC Have Been In Touch Offering Guidance for Those Who Want to Avoid Getting Into Trouble When Enduring the Long Delays Caused When Awaiting a Strike Off Block Imposed by the Department of Trade to be Lifted Once a BBL Lender Has Decided Not to Pursue a BBL Debt

March 15, 2024

The latest scandal brewing on planet Bounce Back Loan has to be the many Ltd Company Strike Off blocks that have been instigated by the Department of Trade. […]

HMRC 2

Subscriber Special – HMRC Have Been In Touch Offering Guidance for Those Who Want to Avoid Getting Into Trouble When Enduring the Long Delays Caused When Awaiting a Strike Off Block Imposed by the Department of Trade to be Lifted Once a BBL Lender Has Decided Not to Pursue a BBL Debt

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

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

Here is a Copy of the Letter the Public Sector Fraud Authority Have Sent Out to The Initial Batch of Suspected Bounce Back Loan Blaggers – Check to See What They Offer You and/or the Threats They Use and the Timeline You Have