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
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- [ 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
- [ October 26, 2026 ] Mehdi Ghaneh-Keisami Who Changed His Name to Matthew Temple Locked Up for Two Years for Getting Three Bounce Back Loans, When Only Entitled to One BBL, and Using the BBL Funds Like a Lottery Win, Discovered After HMRC Wound His Company Up in the High Court BBL Jailbirds
- [ October 24, 2026 ] Grzegorz Bernat the Director of Gregmax Ltd Given a 10 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Egging the Turnover of that Company and Misusing the BBL Funds The Disqualification Files
- [ October 24, 2026 ] Nadi Jahangiri the Director of M3FX London Ltd Given a 7 Year Ban for Blagging a £43,268 NatWest Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
- [ October 24, 2026 ] Edmond Sakyi-Arthur the Director of Edathur Limited Slapped with a 10 Year Ban for Blagging a £50,000 Santander Bounce Back Loan, Not That He Will Care As He Now Lives in the Sky Tower on Al Reem Island in the United Arab Emirates The Disqualification Files
- [ October 24, 2026 ] Current State of Play with the Bounce Back Loan Write-Off Mechanism and How the Government are Bringing About the “End State” for the BBL Scheme – Indicators are that Vulnerable BBL Borrowers, Those with a Legit But Defaulted BBL and Those Who Paid Pennies in the Pound to Settle Their BBL are all Safe, it’s Blaggers That Need Worry Current State of Play
November 2, 2026
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