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
News Ticker
- [ 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
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