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[ April 7, 2026 ] Costin Stoica the Director of Transcosty Ltd Slapped with a Whopping 12 Year Ban for Blagging a £49,500 Barclays Bounce Back Loan and Submitting Inaccurate VAT Returns to HMRC The Disqualification Files
[ April 7, 2026 ] Billy Keith Whitrod the Director of Lux Sofas London Ltd Slapped with a 10 Year Ban for Blagging a £50,000 Starling Bank Bounce Back Loan for that Company Which Wasn’t Trading on the 1st of March 2020 as Required by the Rules of the BBL Scheme The Disqualification Files
[ April 7, 2026 ] Konstantinos Karvounopoulos, Director of Atlas Transport Ltd Slapped with an 11 Year Ban for Blagging a £36,250 HSBC Bounce Back Loan by Over-Egging His Company Turnover Then Blagging a Second BBL Worth £40,000 from Another Lender By Increasing That Already Over-Egged Turnover Figure The Disqualification Files
[ April 7, 2026 ] Cezar Anton Zamfirache the Director of CZA Limited, Slapped with a 9 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
[ April 7, 2026 ] Dr Saleem Akbar the Director of Touch Of Glass Cumbria Limited Slapped with a 10 Year Ban for Blagging a £50,000 Santander Bounce Back Loan by Over-Egging the Turnover of that Company – The Turnover was £0 and Not the £200,000 He Declared The Disqualification Files
[ April 7, 2026 ] Ma-E-Da Begum the Director of Maeda & Co Ltd Slapped with a Hefty 11 Year Ban for Blagging a £50,000 Lloyds Bank Bounce Back Loan for that Company That Wasn’t Trading By Claiming Its Turnover Was £230,000 When it Was £0 The Disqualification Files
[ April 7, 2026 ] Viroel-Cristian Nita the Director of Forza Contracts Ltd Slapped with a 9 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 HSBC Bounce Back Loan The Disqualification Files
[ April 7, 2026 ] Hugh Francis Bower the Director of Ghost Drinks Ltd Slapped with a 9 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ April 7, 2026 ] Sahishta Abdul Rashid Abdul Karim Nathani the Director of IMAX ACCESSORIES LTD Slapped with a 10 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan by Claiming that Company’s Turnover Was £276,000 Which Was Almost £200,000 More Than the Actual Turnover The Disqualification Files
[ April 7, 2026 ] Umer Nisar the Director of Wandser Inc Limited Slapped with a 9 Year Ban for Blagging a £50,000 Bounce Back Loan for His Company That Wasn’t Eligible for a BBL as Even Though it Was Incorporated in February 2020 It Wasn’t Trading on the 1st of March 2020 The Disqualification Files
[ April 6, 2026 ] Read What the Insolvency Service Has to Say About Their New Legislative Powers Coming Into Force This Year. Todays News
[ April 2, 2026 ] Quick and Important Update on the Big BBL Write-Off Strategy and LTD Companies Strike-Off Unblocking Mechanism When Such Firms Haven’t Repaid a Legit BBL and are Stuck in Strike-Off Limbo Are You Next?
[ April 1, 2026 ] Matloob Hussain, 49, of Devonshire Way, Manchester Has Just Been Carted Off to Prison for 2 Years and 4 Months for Blagging Three Additional Bounce Back Loans Over and Above the Two He Had Acquired BBL Jailbirds
[ March 31, 2026 ] Tuchel Warns Stones Must Stay Fit to Secure England World Cup Spot Gambling
[ March 31, 2026 ] The Government Finally Responds to the Big Bounce Back Loan Write-Off Strategy and Ltd Companies with an Unpaid Back BBL Strike Off Unblocking Mechanism in Their Counter Fraud Functional Strategy Progress Review Policy Paper – More Delays and Carnage Expected Subscriber Special Reports

April 7, 2026

Konstantinos Karvounopoulos, Director of Atlas Transport Ltd Slapped with an 11 Year Ban for Blagging a £36,250 HSBC Bounce Back Loan by Over-Egging His Company Turnover Then Blagging a Second BBL Worth £40,000 from Another Lender By Increasing That Already Over-Egged Turnover Figure

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