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[ August 27, 2026 ] Rakesh Kumar Morar and Barnaby Procopiou the Directors of DBPP Ltd Given 8 Year Bans for Over-Egging that Company’s Turnover to Blag a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
[ August 27, 2026 ] Simon James Thomas the Director of Evergene Limited Hit with a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
[ August 27, 2026 ] Julie Elizabeth Cliff the Director of Pendle Housing Limited Slapped with a 10 Year Ban for Blagging a £50,000 Tide Bounce Back Loan Proven by Her Submitting Dormant Accounts and Not Being Given OFSTED Approval or Planning Permission to Start Trading The Disqualification Files
[ August 27, 2026 ] Iftehar Ahmed the Director of AK Touchstone Limited Given a 5 Year Ban for Not Paying a Home Office Immigration Offence Related Civil Penalty, He Also Took Down a £47,362.00 NatWest BBL The Disqualification Files
[ August 27, 2026 ] Humaira Ibrahim Khan the Director of Al- Muqit Ltd Given an 11 Year Ban for Blagging a £50,000 Bounce Back Loan and Misusing the BBL Funds Discovered After Lloyds Bank Wound Up the Company in the High Court. The Disqualification Files
[ August 25, 2026 ] Natasha Gemma Dawkins the Director of NN Aesthetics Medical Cosmetics Ltd Slapped with a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
[ August 25, 2026 ] Rifat Hussain the Director of A M B I Investments Limited Hit with a 10 Year Ban for the Over-Egging of Turnover Used to Blag a £50,000 Bounce Back Loan The Disqualification Files
[ August 25, 2026 ] Shehzad Naeem the Director of Rio Comms Limited Slapped with an 8 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Santander The Disqualification Files
[ August 25, 2026 ] Payal Khanna the Director of RRPS (London) Limited Given a 7 Year Ban for Allowing a Co-Director to Over-Egg the Turnover of that Company to Blag a £50,000 Metro Bank Bounce Back Loan The Disqualification Files
[ August 25, 2026 ] Timothy Carr the Director of Carbon Recruitment Group Ltd Hit with a 9 Year Ban for Blagging a Second Bounce Back Loan The Disqualification Files
[ August 24, 2026 ] Chris Mulkerrins the Director of Lion Scaffold Alarms Limited Given a 7 Year Ban for Misusing Funds from That Company’s HSBC Bounce Back Loan The Disqualification Files
[ August 24, 2026 ] Benjamin Lloyd the Director of Big Design and Management Limited Hit with an 8 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ August 24, 2026 ] Gabriel Rozental the Director of Maga Trend Limited Slapped with a 9 Year Ban for Blagging a Second Bounce Back Loan for that Company The Disqualification Files
[ August 24, 2026 ] Graeme Horne the Director of Total Logistix Ltd Given a 12 Year Ban for Blagging a Second £45,000 Bounce Back Loan for that Business The Disqualification Files
[ August 24, 2026 ] Ram Bhattarai the Director of Gurkha Wolverhampton Limited Gets a 4 Year Ban for Not Paying a £40,000 Immigration Enforcement Penalty, Which Resulted in a £9,000 Bounce Back Loan Also Being Left Unpaid The Disqualification Files

August 27, 2026

Julie Elizabeth Cliff the Director of Pendle Housing Limited Slapped with a 10 Year Ban for Blagging a £50,000 Tide Bounce Back Loan Proven by Her Submitting Dormant Accounts and Not Being Given OFSTED Approval or Planning Permission to Start Trading

August 27, 2026

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