Paul Heald the Director of Hydrotech Utilities Limited Given a 5 Year Ban for Not Making Returns and Payments to HMRC Which Also Resulted in the Loss of a £34,167 Lloyds Bank Bounce Back Loan
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- [ November 3, 2026 ] Paul Heald the Director of Hydrotech Utilities Limited Given a 5 Year Ban for Not Making Returns and Payments to HMRC Which Also Resulted in the Loss of a £34,167 Lloyds Bank Bounce Back Loan The Disqualification Files
- [ November 3, 2026 ] Mr Daniel Richard Browne the Director of Utalize Ltd Slapped with a 7 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
- [ November 3, 2026 ] Terence George Crook the Director of Signature Building and Maintenance Ltd Hit with an 11 Year Ban as He Failed to Provide Any Evidence That Company Was Trading on the 1st of March 2020 Which Was Required to Be Eligible for the £50,000 Metro Bank Bounce Back Loan He Got for that Company The Disqualification Files
- [ November 3, 2026 ] Elena Vasileva Raycheva the Director of Phelicia Property Investments Ltd Given a 6 Year Ban for Over-Egging the Turnover of that Company to Blag a £37,500 Bounce Back Loan from Barclays The Disqualification Files
- [ November 3, 2026 ] Nigel Wallace the Director of Tilstock Motor Services Ltd Slapped with a 10 Year Ban for Blagging a Second £50,000 Bounce Back Loan for that Company and Misusing the BBL Funds The Disqualification Files
- [ November 2, 2026 ] Anthony Paul Dykes the Director of AA Deck Operations Offshore Limited Given a 9 Year Ban for Blagging a £50,000 Bounce Back Loan by Over-Egging the Turnover of that Company Confirmed After Santander Wind the Company Up in the High Court The Disqualification Files
- [ November 2, 2026 ] Sohail Ahmed Tahir Karim and Farakh Zulqarnain Karim the Directors of Simple Solutions Investments Limited Feel the Wrath of Lloyds Bank Who Wind Their Company Up in the High Court and They End up with a 6 Year Bans for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan and for Misusing the BBL Funds The Disqualification Files
- [ November 2, 2026 ] Rahul Bains the Director of Bains Asset Management Limited Starting a 7 Year Ban for Over-Estimating the Estimated Turnover of that Company to Blag a £50,000 Bounce Back Loan from NatWest The Disqualification Files
- [ November 2, 2026 ] Thamotharampillai Paran the Director of Fair Green West Limited Hit with an 11 Year Ban for Blagging a £50,000 Bounce Back Loan from Barclays, Which His Company Wasn’t Entitled and then Misusing the BBL Funds The Disqualification Files
- [ November 2, 2026 ] Mohammed Akbor Hussain the Director of Price Cutter London Limited Given a 9 Year Ban for Over-Egging the Turnover of that Company to Blag a £45,000 Bounce Back Loan from Barclays The Disqualification Files
- [ October 29, 2026 ] Bhaye Naushad Ruhomutally the Director of Raz Group Ltd Slapped with a 10 Year Ban for Blagging a £40,000 HSBC Bounce Back Loan By Claiming That Company, That Wasn’t Trading, Had a Turnover of £160,000 Which the Dormant Accounts He Submitted Proved it Didn’t The Disqualification Files
- [ October 29, 2026 ] Ahmed Tijani Sayeed and Farzana Abdul Sayeed the Directors of O Nosso Paozinho Ltd Slapped with Matching 9 Year Bans for Over-Egging the Turnover of that Company to Blag a £50,000 Starling Bank Bounce Back Loan The Disqualification Files
- [ October 29, 2026 ] Thomas Brian Bettle the Director of TB Maritime Ltd Starting a 9 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
- [ October 29, 2026 ] Brendon McGurran the Director of We Stay Gold Limited Slapped with a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
- [ October 29, 2026 ] Saeed Norouzi the Director of Hot Food Catering Ltd Hit with a 10 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
November 3, 2026
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