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[ April 7, 2026 ] Terry Drummond the Director of Resi Inventories Limited Slapped with a 10 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan Confirmed After HMRC Wound the Company up in the High Court The Disqualification Files
[ April 7, 2026 ] Tina Farrell the Director of Goldthorn Associates Ltd Slapped with a 9 Year Ban For Allowing a Co-Director to Blag a £48,000 Lloyds Bank Bounce Back Loan When the Company Wasn’t Eligible The Disqualification Files
[ April 7, 2026 ] Taha Yeasin the Director of New Bright Horizon Ltd, from Bangladesh Slapped with an 8 Year Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £42,000 Barclays Bounce Back Loan and Misusing the Funds By Paying Off His Personal Credit Card with the BBL Funds The Disqualification Files
[ April 7, 2026 ] Costin Stoica the Director of Transcosty Ltd Slapped with a Whopping 12 Year Ban for Blagging a £49,500 Barclays Bounce Back Loan and Submitting Inaccurate VAT Returns to HMRC The Disqualification Files
[ April 7, 2026 ] Billy Keith Whitrod the Director of Lux Sofas London Ltd Slapped with a 10 Year Ban for Blagging a £50,000 Starling Bank Bounce Back Loan for that Company Which Wasn’t Trading on the 1st of March 2020 as Required by the Rules of the BBL Scheme The Disqualification Files
[ April 7, 2026 ] Konstantinos Karvounopoulos, Director of Atlas Transport Ltd Slapped with an 11 Year Ban for Blagging a £36,250 HSBC Bounce Back Loan by Over-Egging His Company Turnover Then Blagging a Second BBL Worth £40,000 from Another Lender By Increasing That Already Over-Egged Turnover Figure The Disqualification Files
[ April 7, 2026 ] Cezar Anton Zamfirache the Director of CZA Limited, Slapped with a 9 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
[ April 7, 2026 ] Dr Saleem Akbar the Director of Touch Of Glass Cumbria Limited Slapped with a 10 Year Ban for Blagging a £50,000 Santander Bounce Back Loan by Over-Egging the Turnover of that Company – The Turnover was £0 and Not the £200,000 He Declared The Disqualification Files
[ April 7, 2026 ] Ma-E-Da Begum the Director of Maeda & Co Ltd Slapped with a Hefty 11 Year Ban for Blagging a £50,000 Lloyds Bank Bounce Back Loan for that Company That Wasn’t Trading By Claiming Its Turnover Was £230,000 When it Was £0 The Disqualification Files
[ April 7, 2026 ] Viroel-Cristian Nita the Director of Forza Contracts Ltd Slapped with a 9 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 HSBC Bounce Back Loan The Disqualification Files
[ April 7, 2026 ] Hugh Francis Bower the Director of Ghost Drinks Ltd Slapped with a 9 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ April 7, 2026 ] Sahishta Abdul Rashid Abdul Karim Nathani the Director of IMAX ACCESSORIES LTD Slapped with a 10 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan by Claiming that Company’s Turnover Was £276,000 Which Was Almost £200,000 More Than the Actual Turnover The Disqualification Files
[ April 7, 2026 ] Umer Nisar the Director of Wandser Inc Limited Slapped with a 9 Year Ban for Blagging a £50,000 Bounce Back Loan for His Company That Wasn’t Eligible for a BBL as Even Though it Was Incorporated in February 2020 It Wasn’t Trading on the 1st of March 2020 The Disqualification Files
[ April 6, 2026 ] Read What the Insolvency Service Has to Say About Their New Legislative Powers Coming Into Force This Year. Todays News
[ April 2, 2026 ] Quick and Important Update on the Big BBL Write-Off Strategy and LTD Companies Strike-Off Unblocking Mechanism When Such Firms Haven’t Repaid a Legit BBL and are Stuck in Strike-Off Limbo Are You Next?

April 7, 2026

Tina Farrell the Director of Goldthorn Associates Ltd Slapped with a 9 Year Ban For Allowing a Co-Director to Blag a £48,000 Lloyds Bank Bounce Back Loan When the Company Wasn’t Eligible

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