Wajid Ali the Director of Synergy Consultancy WM Ltd Slapped with a 10 Year Ban for Over-Egging the Turnover of That Company to Blag a £46,000 Bounce Back Loan
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- [ January 2, 2026 ] Mohammed Akrom the Director of E3 Grill Ltd Slapped with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from HSBC and Misusing the BBL Funds The Disqualification Files
- [ January 2, 2026 ] Wajid Ali the Director of Synergy Consultancy WM Ltd Slapped with a 10 Year Ban for Over-Egging the Turnover of That Company to Blag a £46,000 Bounce Back Loan The Disqualification Files
- [ January 1, 2026 ] Nicola Boothroyd the Director of Global North Limited Starting 2026 with a New Year’s Day Ban of 9 Years for Over-Egging Her Company’s Turnover to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
- [ January 1, 2026 ] Steven Martin Dandy the Director of Oil and Gas Contacts Limited Starting New Years Day 2026 with a 7 Year Ban for Over-Egging His Company’s Turnover to Blag a £49,000 Bounce Back Loan from Barclays The Disqualification Files
- [ January 1, 2026 ] As the Voluntary Repayment Scheme Ends, the Public Sector Fraud Authority Gear Up to Start Targeting Even More BBL Blaggers with Their “Pay Up or Else” Threats – The Pilot I Told You About Has Resulted in 40 Dodgy BBLs Worth £2million Having Had Repayment Plans Set Up on Them by Blaggers, Who are Paying as Little as £10 Per Month – Discover if You Are in the Next Batch to be Targeted 2026
- [ January 1, 2026 ] Disgruntled Business Associates, Ex-Lovers and Nosey Neighbours Annoyed at Seeing People Swanning Around in New Cars, Having House Extensions and Living the High Life Have Utilized Another Pilot Scheme to Grass Up 207 People to the Public Sector Fraud Authority’s Intelligence Team for Alleged Bounce Back Loan Wrongdoing – The Government are Eager for More People to do the Same 2026
- [ December 31, 2025 ] Mohammed Rostam the Director of RMR Fleet Ltd Starting an 11 Year Ban Today, New Years Eve, for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan The Disqualification Files
- [ December 30, 2025 ] The Covid-19 Inquiry Have Replied to My Complaint That the Head of the Public Sector Fraud Authority, Mark Cheeseman, Misled/Lied to Them About the Rules Surrounding the Dates that Estimated Turnover Could Be Used When Applying for a Bounce Back Loan – Read Their Reply Blagged a BBL
- [ December 30, 2025 ] Abdul Hoque the Director of E2 Grill Ltd Starting an 11 Year Ban Today, the 30th of December 2025 for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from NatWest The Disqualification Files
- [ December 26, 2025 ] Maciej Synowiec the Director of FCZ1 Ltd Starting a 9 Year Ban Today, Boxing Day, for Blagging a £50,000 Lloyds Bank Bounce Back Loan by Over-Egging His Company Turnover and Misusing the BBL Funds The Disqualification Files
- [ December 26, 2025 ] Cheikhouna Bousso, Director of Darou Khadhim Limited Given a 10 Year Ban that Starts Today, Boxing Day, for Blagging a £45,000 HSBC BBL for His Company That He Had Submitted Dormant Accounts for Proving It Wasn’t Trading and Not Eligible for a BBL and Misusing the BBL Funds The Disqualification Files
- [ December 26, 2025 ] Richard Linley Hall the Director of Itaas 4u Ltd Slapped with a 6 Year Ban That Starts Today, Boxing Day, for Allowing a Third Party to Apply for a £50,000 Barclays Bounce Back Loan for that Company Using an Over-Egged Turnover Figure The Disqualification Files
- [ December 26, 2025 ] Kenneth Gary Henry the Director of Bing Mobile Catering Ltd Given a Hefty 12 Year Ban, Which Starts Today, Boxing Day, for Not Providing Records on How He Arrived at the Turnover Figure Used to Get a £50,000 Santander BBL and Where the Money Went and Why The Disqualification Files
- [ December 25, 2025 ] As a Sole Trader or LTD Company Director, Are You Unsure as to Whether You “Blagged” or “Misused” a BBL or Were Actually Eligible for One in the First Place? Are You Worried That You Are Due to Get Your Collar Felt in 2026 by the Public Sector Fraud Authority’s Enforcement Unit or Wound Up by the Insolvency Service? 2026
- [ December 25, 2025 ] Agron Ukeperaj the Director of A U Builders Ltd, from Albania, Gets a 10 Year Ban Which Starts Today, Christmas Day 2025, for Over-Egging His Company Turnover to Get a £50,000 Royal Bank of Scotland Bounce Back Loan The Disqualification Files
January 2, 2026
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