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[ August 10, 2026 ] John Richard Bates the Director of Hoverkart Mania Ltd Slapped with a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 HSBC Bounce Back Loan The Disqualification Files
[ August 10, 2026 ] Sivanesaselvan Rasalingam the Director of Eagle Parking Limited Given an 8 and a Half Year Ban for Misusing a £50,000 Metro Bank Bounce Back Loan by Transferring it to Himself The Disqualification Files
[ August 10, 2026 ] Kaveh Mahdavi the Director of SK CORE TECHNOLOGIES LTD Slapped 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
[ August 10, 2026 ] Md Abdul Monir the Director of RS & Associates Ltd T/A Sushi Lane Japanese Kitchen Slapped with a 7 Year Ban for Blagging a £50,000 Metro Bank Bounce Back Loan for That Company That Wasn’t Eligible as it Wasn’t Trading The Disqualification Files
[ August 10, 2026 ] Marcus Church, Simon James and Angela James the Directors of THE PROPERTY REVIVERS SUFFOLK LTD Hit with 8 Year Bans for Over-Egging that Company’s Turnover to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ August 7, 2026 ] The Insolvency Service Officially Confirm They Will Act on the Recommendations of the Covid Counter Fraud Commissioner by Working More Closely with Companies House to Spot Bounce Back Loan Blaggers and Take Action Quicker and Cost Effectively (Using Civil Action in Most Cases Rather than Criminal Action) Subscriber Special Reports
[ August 7, 2026 ] Felix Mckeown Gibson the Director of I802 Limited Given a 10 Year Ban for Blagging and Misusing a £50,000 Bounce Back Loan The Disqualification Files
[ August 7, 2026 ] Fida Ahmed the Director of Parmesan Grill Limited Hit with a 10 Year Ban for Blagging a £50,000 Starling Bank Bounce Back Loan for that Company, Which Wasn’t Eligible for a BBL The Disqualification Files
[ August 7, 2026 ] Emmanuel Chinedu Ofougwuka the Director of EMC Express Ltd Gets a 9 Year Ban for Blagging a Second Bounce Back Loan from Starling Bank After Getting one from Lloyds Bank The Disqualification Files
[ August 7, 2026 ] Chelsea Stewart the Director of CS Commercial Solutions Ltd Given a 6 Year Ban for Not Furnishing the Liquidator with Accounting Records Leaving Them Unable to Work Out if the Company’s BBL Was Used for the Benefit of the Company The Disqualification Files
[ August 7, 2026 ] Ayesha Siddika Sumaiya the Director of Carmelhouse17 Ltd Starting an 11 Year Ban for Blagging a Second Bounce Back Loan The Disqualification Files
[ August 6, 2026 ] Companies House Remind Directors About Submitting Annual Accounts and Confirmation Statements After I Contacted Them on That Topic – Be Aware, As I Have Warned, If You Did Blag a Bounce Back Loan They Will Use Everything In Their Power to Go After You, Often for Something Easier, Such as Late Submissions as That Can Then Open the Door For Them Going After You For the BBL Too Subscriber Special Reports
[ July 30, 2026 ] Angela Eagle the Secretary of State for Environment, Food and Rural Affairs Celebrates as the Environment Agency’s “Joint Unit for Waste Crime” Works With HMRC to Recover a £50,000 Bounce Back Loan by Stopping a Waste Company from Taking the Strike-Off Route Todays News
[ July 30, 2026 ] After a Review, the Regulatory Policy Committee Have Recommended That the Insolvency Service KEEP the Strike-Off Blocking Policy in Place for LTD Companies That Have Not Repaid a Bounce Back Loan State of Play
[ July 29, 2026 ] Faruk Chowdhury Sentenced to 22 Months in Prison, Suspended for Two Years for Over-Egging His Company Turnover to Blag a £35k Starling Bank Bounce Back Loan and a £2.5k Top-Up and for Misusing the BBL Funds BBL Jailbirds

August 10, 2026

Md Abdul Monir the Director of RS & Associates Ltd T/A Sushi Lane Japanese Kitchen Slapped with a 7 Year Ban for Blagging a £50,000 Metro Bank Bounce Back Loan for That Company That Wasn’t Eligible as it Wasn’t Trading

August 10, 2026

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