Dennis Owusu-Ansah the Director of Digital Extra Ltd Hit with a 9 Year Ban for Over-Estimating the Estimated Turnover of that Company to Blag a £50,000 Bounce Back Loan from Starling Bank
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- [ October 15, 2026 ] Muzaffar Muhammad aka Muhammad Muzaffar the Director of Half Moon Ltd Starting a 9 Year Ban for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
- [ October 15, 2026 ] Dennis Owusu-Ansah the Director of Digital Extra Ltd Hit with a 9 Year Ban for Over-Estimating the Estimated Turnover of that Company to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
- [ October 15, 2026 ] George Stefan the Director of Stef Services Ltd Given a 5 Year Ban for Blagging a £50,000 Santander Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
- [ October 15, 2026 ] Terence Giles Charlton the Director of Charlton Recycled Autoparts Limited Slapped with a 9 Year Ban for Blagging a Second Bounce Back Loan (Lloyds and Barclays) The Disqualification Files
- [ October 15, 2026 ] James William Hunt the Director of Propsol 2 Ltd HSBC Hit with a 5 Year Ban for Misusing Funds from an HSBC Bounce Back Loan The Disqualification Files
- [ October 14, 2026 ] Insolvency Practitioners Cashing in by Increasing Their Fees to Swallow Up Funds Paid by Company Directors When They Pay Back Money Blagged from a Dodgy Bounce Back Loan – Leaving Nothing for Taxpayers Who Paid Out to Lenders the Guarantee Claims on those BBLs Current State of Play
- [ October 12, 2026 ] Russell Marriott and Jason Phillip Tregilgas Ellis the Directors of Goodcloud Ltd Slapped with 6 Year Bans for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
- [ October 12, 2026 ] Jahana Begum the Director of Luxe Lash Co London Limited Hit with an 11 Year Ban for Blagging a £50,000 Bounce Back Loan and Misusing the BBL Funds Uncovered by Barclays Who Wound Up the Company in the High Court The Disqualification Files
- [ October 12, 2026 ] Adil Jellal the Director of The PBF Ltd Slapped with a Hefty 12 Year Ban for Blagging a Bounce Back Loan from Metro Bank by Over-Egging the Turnover of that Company and Misusing the BBL Funds The Disqualification Files
- [ October 12, 2026 ] Jaswinder Singh Bhangu, Cristi Calota, Anthony Ronald Kirkham and Tracey Joanne Bruton are the Latest Sole Traders/Individuals to be Given Long Bankruptcy Restrictions Orders for Bounce Back Loan Related Wrongdoing. The Disqualification Files
- [ 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 15, 2026
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