Qazi Shamael Iqbal the Director of BFD LTD Hit with a 9 Year Ban for Over-Estimating His Estimated Turnover of That Company Used to Get a £50,000 HSBC Bounce Back Loan
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- [ May 14, 2026 ] Harjinder Singh of Stonnall Road, Aldridge, Sentenced to 22 Months in Prison, Suspended for Two Years For Blagging a Second Bounce Back Loan and Not Declaring he Had Blagged it When He Applied for an Even Bigger Taxpayer Backed CBILS Loan Discovered After the CBILS Lender Wound that Company Up BBL Jailbirds
- [ May 11, 2026 ] Rahid Al Hasan the Director of Total Travel Solutions Ltd Slapped with a 10 Year Ban for Blagging a £48,000 Bounce Back Loan from Starling Bank The Disqualification Files
- [ May 11, 2026 ] Bhupinder Singh Multani the Director of Skylark Steam Laundry Limited Given an 8 Year Ban for Over-Estimating the Estimated Turnover of that Company to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
- [ May 11, 2026 ] Jacek Sierota the Director of Ksawex Transport Ltd Hit with a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £49,350 Bounce Back Loan from Lloyds Bank The Disqualification Files
- [ May 11, 2026 ] Ajay Passan, Director of Red Brick Mortgages Limited Gets an 11 Year Ban for Blagging a Bounce Back Loan for that Dormant Company and Misusing the BBL Funds After the Lender, Starling Bank, Wound the Company Up in the High Court The Disqualification Files
- [ May 11, 2026 ] Sebastian Sierota the Director of Natlka Transport Ltd Given a 10 Year Ban for Over-Estimating the Estimated Turnover of that Company that He Was Allowed to Estimate to get a £49,600 HSBC Bounce Back Loan The Disqualification Files
- [ May 8, 2026 ] Mohammed Umar Uddin the Director of Hotline Bling Ltd Hit with a 9 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Egging the Turnover of That Company The Disqualification Files
- [ May 8, 2026 ] Surinder Kaur Saggu the Director of EWI BW Limited Given a 9 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan by Over-Egging the Turnover of That Company The Disqualification Files
- [ May 8, 2026 ] Reema Yasmin Miah the Director of Reema Express Limited Slapped with a 7 Year Ban for Blagging a £50,000 Bounce Back Loan from HSBC By Over-Egging the Turnover of that Company and Misusing the BBL Funds The Disqualification Files
- [ May 8, 2026 ] Janusz Kostrzewa the Director of JK GBS Ltd Given a 10 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
- [ May 8, 2026 ] Oskar Joni the Director of Oskar Joni Ltd Hit with an 11 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank and Misusing the BBL Funds The Disqualification Files
- [ May 7, 2026 ] Lorela Xhebexhiu the Director of Ester Auto Care Garage Ltd Hit with a 9 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
- [ May 7, 2026 ] Mahmood Ul Hassan Muhammad the Director of Max Associates (UK) Limited Given a 10 Year Ban for Blagging a £50,000 Bounce Back Loan from Barclays The Disqualification Files
- [ May 7, 2026 ] Henry Asante-Frimpong the Director of Krystal-Klear Supplies Ltd Given a 9 Year Ban for Blagging a Second £50,000 Bounce Back Loan for His Company Discovered After HMRC Wind Up His Company in the High Court The Disqualification Files
- [ May 7, 2026 ] Kamram Jamil the Director of Herberts Bread Limited Hit with a 7 Year Ban for Allowing a Co-Director to Blag Two Bounce Back Loans for That Company, One from Lloyds Bank and One from Funding Circle The Disqualification Files
May 14, 2026
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