Naming BBL Recipients Archives

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[ August 20, 2026 ] Jafirbhai Ismail Patel the Director of SDG General Trading Ltd Given a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from Santander by Over-Egging the Turnover of that Company The Disqualification Files
[ August 20, 2026 ] Nader Akrami the Director of Moser & Solomons Limited Slapped with an 11 Year Ban for Blagging a Second then a Third Bounce Back Loan for That Company The Disqualification Files
[ August 20, 2026 ] Paul Graham Shepherd the Director of Rapid Residential Limited Given an 8 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan for that Company by Over-Egging its Turnover The Disqualification Files
[ August 20, 2026 ] Gareth Price the Director of Pegwn Finance Ltd Slapped with a 10 Year Ban for Blagging a Second Bounce Back Loan, Which Should Have Been Impossible if the Second Lender Had Bothered to Check the BBL Duplicate Database The Disqualification Files
[ August 20, 2026 ] Sophie Louise Pittaway the Director of Kick Academy Limited Hit with a 9 Year Ban for Blagging a £43,750 HSBC Bounce Back Loan for that Company Which Wasn’t Edible for a BBL as it Wasn’t Trading on the 1st of March 2020, as Required by the Rules of the Scheme The Disqualification Files
[ August 19, 2026 ] Malgorzata Rusin the Director of Margaret Property Services Limited Given a Lenient 6 Year Ban for Over-Egging Her Company’s Turnover to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ August 19, 2026 ] Abbas Cenk Sen the Director of Equinox Fish Bar (Wallington) Ltd Slapped with a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from Metro Bank For That Company Which Wasn’t Trading on the 1st of March 2020, Which it Needed to Be to Be Eligible for a BBL The Disqualification Files
[ August 19, 2026 ] Caroline Fogg the Director of Allure Medispa & Laser Clinic Limited Hit with an 8 Year Ban for Blagging a £20,000 Bounce Back Loan and a £30,000 BBL Top-Up from Lloyds Bank The Disqualification Files
[ August 19, 2026 ] William Sharman the Director of Corporate Connections Limited, Good Flavours Limited and William Sharman Limited Slapped with a 9 Year Ban for Blagging a £50,000 Bounce Back Loan for Each of Those Companies and Misusing the BBL Funds The Disqualification Files
[ August 19, 2026 ] Prosper Olugbenga Okunnuga the Director of Kin-Nuga Limited Hit with an 8 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
[ August 19, 2026 ] Yan Chen the Director of Masterful Limited, Which Got a £50,000 Bounce Back Loan, Hit with a 3 Year 6 Month Ban for Trading to the Detriment of HMRC The Disqualification Files
[ August 12, 2026 ] Endre Tamas and Alinda Tamas the Directors of Altmen Investments Limited Given 9 Year Bans for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Barclays Bank The Disqualification Files
[ August 12, 2026 ] Mark Hutchings the Director of Summit Resorts & Developments Limited Hit with a 7 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
[ August 12, 2026 ] Margaret Oyewole the Director of Margaret’s Accounting Ltd Slapped with an 11 Year Ban After NatWest Wound the Company Up in the High Court for Blagging a £50,000 for that Company Which Wasn’t Eligible for a BBL in the First Place and Misusing the BBL Funds The Disqualification Files
[ August 12, 2026 ] Mike Neri the Director of Harvest Ent Ltd Hit with a Hefty 12 Year Ban for Blagging a Second then a Third Bounce Back Loan for that Company The Disqualification Files

August 20, 2026

Response From The Information Commissioners Office After I Badgered Them For an Official Comment Regarding the Naming Of Everyone With a Bounce Back Loan and the Obvious Dangers Of Doing So

May 31, 2022

I took it upon myself to badger the Information Commissioners Office and remind them of the dangers of naming everyone with a Bounce Back Loan, whether they are repaying or not. […]

Criteria Lenders Must Meet in Order to Reclaim BBLs (As Per Government Guarantee) and an Update on Publicly Naming Everyone with a Bounce Back Loan

May 30, 2022

This letter will be of interest to you if you are worried about the potential for those with a Bounce Back Loan to be named publicly on a Government website for all and sundry to nosy at, and also it contains information on the criteria lenders must meet to reclaim BBLs via the guarantee. […]

Today I Have Issued and Sent the Following Notice of Grave Concern to the Chair and Members of the Treasury, Public Accounts and BEIS Strategy Committees Re Their Obsession in Naming BBL Recipients

March 22, 2022

It has become increasingly apparent that members of the BEIS Strategy, Public Accounts and Treasury Committees are becoming completely and utterly obsessed with badgering the powers that be to publicly name everyone with a Bounce Back Loan. […]