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
News Ticker
- [ 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
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