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[ July 28, 2026 ] Nicholas George Hanna the Director of Margick Limited Hit with a 9 Year Ban for Blagging a £40,000 Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
[ July 28, 2026 ] Nasir Butt the Director of BBZ Car Services Ltd Slapped with an 11 Year Ban for Blagging a £45,000 Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
[ July 26, 2026 ] How the Process for Finally Getting a Defaulted BBL Written Off Will Play Out Now the Government Have Agreed to Bring the Scheme to an End State of Play
[ July 26, 2026 ] Vulnerable BBL Borrowers and Those Who Made Use of a Bounce Back Loan Defaulter Discount Are Safe and Will See Their BBL Written Off State of Play
[ July 26, 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
[ July 26, 2026 ] Investigators are Concentrating Their Main Efforts on Suspected Bounce Back Loan Fraud as Reported by Lenders and Uncovered by Data Matching State of Play
[ July 24, 2026 ] After HM Government Encouraged Several Lenders Including Lloyds Bank to Take Part in a Bounce Back Loan Enforcement Pilot (Similar to the Scheme Coming in the Autumn), They Are Celebrating After Sohaib Ahmed Originally From Pakistan, Finally Gets Slapped with an 11 Year Ban for Blagging and Misusing a £50,000 BBL for His Dormant Company Subscriber Special Reports
[ July 18, 2026 ] Rupali Wagh from Cardiff Blagged FIVE Bounce Back Loans for Her Four Companies by Over-Egging the Turnover of Each of Them and Misused the BBL Funds, She Has Just Been Jailed for Two Years and Three Months BBL Jailbirds
[ July 14, 2026 ] Drilona Mehmetaj the Director of Construction Twelve Ltd Slapped with a 12 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Santander Bounce Back Loan The Disqualification Files
[ July 14, 2026 ] James Coe caused Coe Test Consulting Ltd Given an 11 Year Ban for Over-Egging the Turnover of That Company to Blag Two Bounce Back Loans When Not Eligible for Either BBL The Disqualification Files
[ July 14, 2026 ] Ammad Baber the Director of Emaad 1 Ltd and ZIS 21 Ltd Hit with an 11 Year Ban for Over-Egging the Turnover of those Two Companies to Blag a £50,000 HSBC Bounce Back Loan for Each of Them The Disqualification Files
[ July 14, 2026 ] Waseem Mohammed Banaras the Director of Pizza Holdings Ltd Given a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 NatWest Bounce Back Loan The Disqualification Files
[ July 14, 2026 ] Khalid Hasi the Director of Through The World Cargo Ltd Slapped with a 10 Year Ban for Over-Egging That Company’s Turnover to Blag a £50,000 Barclays Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
[ July 8, 2026 ] Zulfikar Butt the Director of E6 Peri Peri Chicken Ltd Slapped with a 10 Year Ban for Blagging a Second then a Third Bounce Back Loan (Barclays, Lloyds and HSBC) The Disqualification Files
[ July 8, 2026 ] Jayanta Kumar Goswami the Director of Field Street Stores Ltd Hit with a 6 Year Ban for Misusing Funds from That Company’s Santander Bounce Back Loan The Disqualification Files

July 28, 2026

Ex-Covid Corruption Fraud Commissioner and the Boss of the Public Sector Fraud Authority Update Parliament on BBL Write-Offs, Strike Off Unblocking and Recovery Action

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