Mohammad Saleem Khawaja, Director of Cleotec Ltd and Fresh Juice Bars and Foods Limited Slapped with a 9 Year Ban for Over-Egging the Turnover of Both Companies to Blag a £50,000 Barclays Bounce Back Loan for Each of Them
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- [ January 8, 2026 ] Ali Ercument Altun the Director of Armina Catering Ltd T/A Osckar’s Café Bistro Slapped with a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from HSBC for that Company Which Wasn’t Trading on the 1st of March 2020 Which it Needed to be to Get a BBL The Disqualification Files
- [ January 8, 2026 ] Muhammad Siddique Noori the Director of Noori Services Limited Slapped with a 9 Year Ban for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
- [ January 8, 2026 ] Klevi Petritaj the Director of Italvenice Limited Slapped with a 9 Year Ban for Getting a £50,000 Starling Bank Bounce Back Loan for that Company Which Wasn’t Eligible for a BBL as It Wasn’t Trading on the 1st of March 2020 and for Misusing the BBL Funds The Disqualification Files
- [ January 7, 2026 ] Insolvency Service Forced to Abandon Disqualification Probe After Director Proves Bounce Back Loan Transfer Was Honest Mistake – No Personal Benefit Involved Egg on Their Faces
- [ January 7, 2026 ] Insolvency Service Drops High-End 11-Year Disqualification Bid and Compensation Order Threat After Director Clears Name in Alleged Bounce Back Loan Fraud Egg on Their Faces
- [ January 7, 2026 ] Insolvency Service Drops Unfit Conduct Allegations, Abandons Director Disqualification Probe and Kills Off Threat of Personal Compensation Order in Bounce Back Loan Case Egg on Their Faces
- [ January 7, 2026 ] Insolvency Service Retreats and Drops 10-Year Disqualification Threat Over Alleged Bounce Back Loan Turnover Inflation After Director’s Reliance on Third Party Advice Revealed Egg on Their Faces
- [ January 7, 2026 ] Insolvency Service Backs Down Again and Drops Disqualification Threat Over “Technical Breach” in Bounce Back Loan/CBILS Repayment Fiasco Egg on Their Faces
- [ January 7, 2026 ] Insolvency Service Forced to Drop All Bounce Back Loan Fraud Allegations Against a Company Director After Shocking Bank Blunder Exposed Egg on Their Faces
- [ January 7, 2026 ] Mohammad Saleem Khawaja, Director of Cleotec Ltd and Fresh Juice Bars and Foods Limited Slapped with a 9 Year Ban for Over-Egging the Turnover of Both Companies to Blag a £50,000 Barclays Bounce Back Loan for Each of Them The Disqualification Files
- [ January 6, 2026 ] Smith and Head put Australia in control in Sydney Gambling
- [ January 6, 2026 ] Sheryl Louise Ayres the Director of Martin’s Roofing and Guttering Merton Ltd Slapped with a 10 Year Ban for Over-Estimating that Company’s Estimated Turnover to Get a £45,000 Bounce Back Loan from Metro Bank The Disqualification Files
- [ January 6, 2026 ] Dusan Gavrilovic the Director of Vista Barriera Limited Slapped with a 10 Year Ban for Over-Egging That Company’s Turnover to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
- [ January 6, 2026 ] Jean Griffin the Director of Gryphon Hospitality Limited Slapped with a 9 Year Ban for Blagging a Second BBL for His Company, Which Should Have Been Impossible if the Second Bank Had Checked the BBL Duplicate Database as it was Supposed to do The Disqualification Files
- [ January 6, 2026 ] Laura Griffin the Director of Jag (NW) Limited Slapped with a 9 Year Ban for Blagging a £20,000 Barclays Bounce Back Loan then a £30,000 BBL Top-Up When That Company Was Not Eligible for a BBL of Any Amount Having Submitted Dormant Accounts The Disqualification Files
January 8, 2026
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