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[ October 11, 2026 ] Christinah Mokgatlhane the Director of Fortune Major 1 Ltd Slapped with a 9 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 from Lloyds Bank and for Misusing the BBL Funds The Disqualification Files
[ October 11, 2026 ] Kamran Ali the Director of Prokept Limited Given a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Barclays Bounce Back Loan and Transferring Most of it to Himself The Disqualification Files
[ October 11, 2026 ] Mohammed Hafijul Islam the Director of KFH Grill & PFC Ltd Hit with an 11 Year Ban After Barclays Got the Company Wound Up as He Had Blagged a £50,000 Bounce Back Loan from them and Misused the BBL Funds The Disqualification Files
[ October 11, 2026 ] Harcharan Singh the Director of Save More Superstore Hayes Ltd Slapped with a 10 Year Ban for Blagging a Second Bounce Back Loan for that Company The Disqualification Files
[ October 11, 2026 ] Aman Mahroof and Jalil Akbar Slapped with 11 Year and 6 Year Bans Respectively for Blagging a £43,000 Bounce Back Loan for Jelly Days Ltd, Uncovered After Investigators Discovered the Turnover for That Business was £0 in 2019 The Disqualification Files
[ October 10, 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 9, 2026 ] Ellan NW Ltd T/A Knowsley Recovery That Told Directors They Could Walk Away from Their Company Debts Including Bounce Back Loans, by Paying a Fee Has Just Been Wound Up in the High Court by the Insolvency Service Subscriber Special Reports
[ October 7, 2026 ] William Thomas Beaney the Director of Holland Trucks (Essex) Ltd Slapped with a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from Santander The Disqualification Files
[ October 7, 2026 ] Petra Celi the Director of Robin Children Services Ltd Slapped with a 10 Year Ban for Blagging a £45,000 Bounce Back Loan for that Company from Barclays The Disqualification Files
[ October 7, 2026 ] George Marius Dragomir the Director of Geo Construkt Ltd Given a 10 Year Ban for Blagging a £50,000 Lloyds Bank Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
[ October 7, 2026 ] Ciwan Akdogan the Director of G London Properties Limited Hit with a 9 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ October 7, 2026 ] Bogdan-Petrus Istrate aka Peter Istrate the Director of Moxels Limited Given a 9 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ October 3, 2026 ] Sukhdev Ram Bhana the Director of SRB Property Ltd Slapped with a Hefty 12 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
[ October 3, 2026 ] Mohammad Nawaz the Director of River Cottage Scotland Limited Hit with a 10 Year Ban for Over-Estimating that Company’s Estimated Turnover to Get a £50,000 Bounce Back Loan The Disqualification Files
[ October 3, 2026 ] Kamran Hameed the Director of Wallington Computers Ltd Slapped with a 9 Year Ban for Blagging a £48,750 HSBC Bounce Back Loan His Company Was Not Eligible for as it Wasn’t Trading on the 1st of March 2020 The Disqualification Files

October 11, 2026

You Could Find Your Bounce Back Loan Defaulted If You Are Convicted of a Crime Such as Saying Someone Identifying as Woman But Born Male With a Beard and a Penis Still Attached is a Man

April 2, 2024

I have previously told you how committing a crime such […]