Shanawas Babu the Director of Modus Live Business Consulting Limited Hit with an 11 Year Ban for Blagging a Second Bounce Back Loan (Barclays and NatWest)
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- [ September 7, 2026 ] Casimiro Claudio Dias the Director of Asesoria Y Traducciones Ltd Given a 9 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Estimating the Estimated Turnover of That Company The Disqualification Files
- [ September 7, 2026 ] Shanawas Babu the Director of Modus Live Business Consulting Limited Hit with an 11 Year Ban for Blagging a Second Bounce Back Loan (Barclays and NatWest) The Disqualification Files
- [ September 7, 2026 ] David James Higson the Director of Fashion-Recruit Limited Slapped with a Hefty 12 Year Ban for Blagging a £50,000 Bounce Back Loan for That Company and Misusing the BBL Funds Confirmed After Barclays Wound the Company Up in the High Court The Disqualification Files
- [ September 6, 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 Mainly Those Reported by Lenders for Suspected BBL Fraud or Uncovered by Data Matching That Need Worry Current State of Play
- [ September 3, 2026 ] Nassir Mahmood the Director of Pakistani Hot Food Takeaway Ltd Slapped with a 7 Year Ban for Misusing Funds from that Company’s TSB Bounce Back Loan The Disqualification Files
- [ September 3, 2026 ] Tamil Uddin the Director of Envirotam Ltd Hit with an 8 Year Ban for Showing a “Reckless Disregard” to the Terms of the Bounce Back Loan Scheme The Disqualification Files
- [ September 3, 2026 ] Jonathan Gyimah the Director of JG Resources Limited Hit with an 11 Year Ban for Blagging a Second Bounce Back Loan for His Company The Disqualification Files
- [ September 3, 2026 ] Jerome David O’Malley the Director of Full Circle Construction Limited Hit with a 10 Year Ban for Blagging a £50,000 Bounce Back Loan The Disqualification Files
- [ September 3, 2026 ] Carl Sandiford Burrows the Director of Burr Commercial Ltd and Burr Living Ltd Given a 10 Year Ban for Blagging a Second £50,000 Bounce Back Loan for Each Company The Disqualification Files
- [ September 2, 2026 ] Alloysius Emeka Amadi the Director of A. Amanda’s Limited Given a 10 Year Ban for Over-Egging the Turnover of that Company, Claiming it Was Over £5million When it Was Less Than £36,000, to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
- [ September 2, 2026 ] Zeeshan Ali Awan the Director of No Content No End Ltd Slapped with an 11 Year Ban for Over-Egging the Turnover of that Company to Blag a £49,645.50 Starling Bank Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
- [ September 2, 2026 ] Billal Zulfaqar the Director of IGKM Electronics Limited Hit with an 8 Year Ban for Over-Egging the Turnover of that Company to Blag a £48,000 Bounce Back Loan from Metro Bank The Disqualification Files
- [ September 2, 2026 ] Katya Gospodinova Gospodinova and Milko Dimitrov Yordanov the Directors of KGG Cleaning Services Ltd Slapped with a 10 Year Ban and 5 Year Ban Respectively for Blagging a £50,000 Metro Bank Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
- [ September 2, 2026 ] Matthew Charles Blewitt the Director of GSPT Limited and Gold Standard Estates Limited Slapped with an 8 Year Ban for Allowing a Co-Director/Connected Party to Over-Egg the Turnover of Each Company to Blag a £50,000 Santander Bounce Back Loan for Both of Them The Disqualification Files
- [ August 27, 2026 ] Rakesh Kumar Morar and Barnaby Procopiou the Directors of DBPP Ltd Given 8 Year Bans for Over-Egging that Company’s Turnover to Blag a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
September 7, 2026
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