Naming BBL Recipients Archives

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[ October 24, 2026 ] Grzegorz Bernat the Director of Gregmax Ltd Given a 10 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Egging the Turnover of that Company and Misusing the BBL Funds The Disqualification Files
[ October 24, 2026 ] Nadi Jahangiri the Director of M3FX London Ltd Given a 7 Year Ban for Blagging a £43,268 NatWest Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
[ October 24, 2026 ] Edmond Sakyi-Arthur the Director of Edathur Limited Slapped with a 10 Year Ban for Blagging a £50,000 Santander Bounce Back Loan, Not That He Will Care As He Now Lives in the Sky Tower on Al Reem Island in the United Arab Emirates The Disqualification Files
[ October 21, 2026 ] Zeeshan Ashraf, Who Blagged the Bounce Back Loan Scheme, the Eat Out to Help Out Scheme and the Covid Job Retention Scheme Ordered to Repay £307,690 or Face an Additional 2 and a Half Years in Prison BBL Jailbirds
[ October 21, 2026 ] Zeynep Saglam the Director of Sevenoaks Fish & Chips Limited Given a 10 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan that the Company Wasn’t Entitled as it Wasn’t Trading on the 1st of March 2020 as Required by the Rules of the BBL Scheme The Disqualification Files
[ October 21, 2026 ] Carl Smyth the Director of Recovery Specialist Ltd Slapped with a Very Modest 4 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ October 21, 2026 ] Daniel Graham Harvey the Director of Jacob Carter Ltd Given a 7 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ October 21, 2026 ] Mulopwe Zoe Kalonji the Director of Passmores Commercials Ltd Hit with a Hefty 12 Year Ban for Blagging a £50,000 Starling Bank Bounce Back Loan for that Company Which Wasn’t Entitled to a BBL as it Wasn’t Trading on the 1st of March 2020 The Disqualification Files
[ October 21, 2026 ] Martin Kostadinov Mademdzhiev the Director of M & H Decor Limited Slapped with an 11 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
[ October 20, 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
[ 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 24, 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. […]