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[ January 8, 2026 ] Insolvency Service Shuts Down Director Disqualification Investigation After Director Proves Eligibility for £50,000 Bounce Back Loan – Dormant Company and Projected Turnover Accepted Egg on Their Faces
[ January 8, 2026 ] Insolvency Service and Secretary of State Forced to Withdraw 15-Year Disqualification Threat for the Alleged Over-Egging of Turnover After Director Proves Honest Reliance on Accountant Advice in Bounce Back Loan Application Egg on Their Faces
[ January 8, 2026 ] Insolvency Service Drops Director Disqualification Probe After Director Proves Second Bounce Back Loan Was Honest Mistake Based on Accountant Advice with No Misuse Found Egg on Their Faces
[ January 8, 2026 ] Ali Ercument Altun the Director of Armina Catering Ltd T/A Osckar’s Café Bistro Slapped with a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from HSBC for that Company Which Wasn’t Trading on the 1st of March 2020 Which it Needed to be to Get a BBL The Disqualification Files
[ January 8, 2026 ] Muhammad Siddique Noori the Director of Noori Services Limited Slapped with a 9 Year Ban for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ January 8, 2026 ] Klevi Petritaj the Director of Italvenice Limited Slapped with a 9 Year Ban for Getting a £50,000 Starling Bank Bounce Back Loan for that Company Which Wasn’t Eligible for a BBL as It Wasn’t Trading on the 1st of March 2020 and for Misusing the BBL Funds The Disqualification Files
[ January 7, 2026 ] Insolvency Service Forced to Abandon Disqualification Probe After Director Proves Bounce Back Loan Transfer Was Honest Mistake – No Personal Benefit Involved Egg on Their Faces
[ January 7, 2026 ] Insolvency Service Drops High-End 11-Year Disqualification Bid and Compensation Order Threat After Director Clears Name in Alleged Bounce Back Loan Fraud Egg on Their Faces
[ January 7, 2026 ] Insolvency Service Drops Unfit Conduct Allegations, Abandons Director Disqualification Probe and Kills Off Threat of Personal Compensation Order in Bounce Back Loan Case Egg on Their Faces
[ January 7, 2026 ] Insolvency Service Retreats and Drops 10-Year Disqualification Threat Over Alleged Bounce Back Loan Turnover Inflation After Director’s Reliance on Third Party Advice Revealed Egg on Their Faces
[ January 7, 2026 ] Insolvency Service Backs Down Again and Drops Disqualification Threat Over “Technical Breach” in Bounce Back Loan/CBILS Repayment Fiasco Egg on Their Faces
[ January 7, 2026 ] Insolvency Service Forced to Drop All Bounce Back Loan Fraud Allegations Against a Company Director After Shocking Bank Blunder Exposed Egg on Their Faces
[ January 7, 2026 ] Mohammad Saleem Khawaja, Director of Cleotec Ltd and Fresh Juice Bars and Foods Limited Slapped with a 9 Year Ban for Over-Egging the Turnover of Both Companies to Blag a £50,000 Barclays Bounce Back Loan for Each of Them The Disqualification Files
[ January 6, 2026 ] Smith and Head put Australia in control in Sydney Gambling
[ January 6, 2026 ] Sheryl Louise Ayres the Director of Martin’s Roofing and Guttering Merton Ltd Slapped with a 10 Year Ban for Over-Estimating that Company’s Estimated Turnover to Get a £45,000 Bounce Back Loan from Metro Bank The Disqualification Files

January 8, 2026

Ejaz Ahmed the Director of AA Peri Peri Limited Given an Ultra Lenient 6 Year Ban for Transferring His Company’s Santander £50k Bounce Back Loan to Himself, in Handy £5,000 Chunks, and Not Explaining Where It Went Next

The Director named must be celebrating such a lenient ban for his BBL wrongdoing. […]

Lauren Reid the Director of Fountain Restaurants Ltd Given a 12 Year Ban for Blagging Two Bounce Back Loans and Blagging Almost £250,000 in Coronavirus Job Retention Scheme Payments

This case will possibly make you choke on your coffee, so be warned. […]

Michael John Smith the Director of Strapzie Limited is Another Person Starting a 10 Year Ban Under the New Labour Government Era for Over-Egging His Turnover, After Submitting Dormant Accounts, to Blag a £50k Bounce Back Loan from Lloyds Bank

I suspect the new Secretary of State, Jonathan Reynolds, is going to be as busy as his predecessor signing Director disqualifications. […]

BBL Legal Advice

Mihai Badea the Director of Blue UK Services Limited Starting an 8 Year Ban Today for Over-Egging His Turnover to Blag a £50k Bounce Back Loan from Lloyds Bank

Here are the details of yet another Director who blagged Lloyds Bank out of a £50,000 Bounce Back Loan. […]

Arob Shaju the Director of Duncom Limited Is One of the First Directors to Start a 10 Year Ban For Over-Egging His Turnover to Blag a £50k Barclays Bounce Back Loan Under the New Labour Government

There may be new management running the country, but Director disqualifications for BBL wrongdoing continue to be given out and kick in day after day. […]

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