Muhammad Layek Hussain the Director of Layek UK Ltd Hit with an 11 Year Ban for Blagging a £50,000 Starling Bank Bounce Back Loan and Misusing the BBL Funds
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- [ April 17, 2026 ] Muhammad Layek Hussain the Director of Layek UK Ltd Hit with an 11 Year Ban for Blagging a £50,000 Starling Bank Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
- [ April 13, 2026 ] Joao Batista Garcia De Queiroz the Director of Kepler Homes Ltd Slapped with a 6 Year Ban for Transferring £46,000 of that Company’s Legitimate £50,000 Barclays Bounce Back Loan to Himself The Disqualification Files
- [ April 13, 2026 ] Siva Anand Nair the Director of Crestgold Consulting Limited Slapped with a 10 Year Ban for Over-Egging that Company’s Actual Turnover to Blag a £50,000 HSBC Bounce Back Loan – He Claimed the Turnover was £200,000 When it Was Actually £0 The Disqualification Files
- [ April 13, 2026 ] Scott Edwards the Director of New Age Development Group Ltd Slapped with a 7 Year Ban For Allowing a Co-Director to Blag a £50,000 Bounce Back Loan By Over-Estimating the Estimated Turnover of that Company Which Wasn’t Trading on March the 1st 2020 Which It Needed to Be to Get a BBL The Disqualification Files
- [ April 13, 2026 ] Adil Shafiq the Director of SSG Security Services Ltd Slapped with a 10 Year Ban for “Over Predicating” His Company Turnover to Get a £50,000 NatWest Bounce Back Loan and then Misusing the BBL Funds The Disqualification Files
- [ April 10, 2026 ] Breaking News: HM Treasury Have Finally Got in Touch and Have Confirmed to Me the Bounce Back Loan Write-Off Strategy and LTD Company Strike-Off Unblocking Mechanism I Proposed is on its Way – You Kept the Faith and Will Now Be Rewarded – Read Their Response Including the Day It All Begins BIG BBL News
- [ April 9, 2026 ] Bounce Back Loan Lenders Bow to Pressure and Will Put in Writing That Your Defaulted BBL Will Not be Pursued by Them and Will Happily Explain to you it is the Governments Fault They Can’t Write Them Off Yet, Which May Be Stopping You Closing Down and Striking Off Your Company Limbo Land
- [ April 7, 2026 ] Dame Antonia Romeo Cabinet Secretary and Head of the Civil Service – Objectives for 2026-2027 Subscriber Special Reports
- [ April 7, 2026 ] Hemin Bayez Ahmed the Director of Istanbul New Style Ltd Slapped with an 8 Year Ban for Blagging a £42,000 Bounce Back Loan from Starling Bank by Over-Egging the Turnover of That Company The Disqualification Files
- [ April 7, 2026 ] Terry Drummond the Director of Resi Inventories Limited Slapped with a 10 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan Confirmed After HMRC Wound the Company up in the High Court The Disqualification Files
- [ April 7, 2026 ] Tina Farrell the Director of Goldthorn Associates Ltd Slapped with a 9 Year Ban For Allowing a Co-Director to Blag a £48,000 Lloyds Bank Bounce Back Loan When the Company Wasn’t Eligible The Disqualification Files
- [ April 7, 2026 ] Arsenal Face Crucial Test Against Sporting in Europe Gambling
- [ April 7, 2026 ] Taha Yeasin the Director of New Bright Horizon Ltd, from Bangladesh Slapped with an 8 Year Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £42,000 Barclays Bounce Back Loan and Misusing the Funds By Paying Off His Personal Credit Card with the BBL Funds The Disqualification Files
- [ 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 17, 2026
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