William Thomas Beaney the Director of Holland Trucks (Essex) Ltd Slapped with a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from Santander
News Ticker
- [ October 7, 2026 ] William Thomas Beaney the Director of Holland Trucks (Essex) Ltd Slapped with a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from Santander The Disqualification Files
- [ October 7, 2026 ] Petra Celi the Director of Robin Children Services Ltd Slapped with a 10 Year Ban for Blagging a £45,000 Bounce Back Loan for that Company from Barclays The Disqualification Files
- [ October 7, 2026 ] George Marius Dragomir the Director of Geo Construkt Ltd Given a 10 Year Ban for Blagging a £50,000 Lloyds Bank Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
- [ October 7, 2026 ] Ciwan Akdogan the Director of G London Properties Limited Hit with a 9 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
- [ October 7, 2026 ] Bogdan-Petrus Istrate aka Peter Istrate the Director of Moxels Limited Given a 9 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan The Disqualification Files
- [ October 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 Blaggers That Need Worry Current State of Play
- [ October 3, 2026 ] Sukhdev Ram Bhana the Director of SRB Property Ltd Slapped with a Hefty 12 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
- [ October 3, 2026 ] Mohammad Nawaz the Director of River Cottage Scotland Limited Hit with a 10 Year Ban for Over-Estimating that Company’s Estimated Turnover to Get a £50,000 Bounce Back Loan The Disqualification Files
- [ October 3, 2026 ] Kamran Hameed the Director of Wallington Computers Ltd Slapped with a 9 Year Ban for Blagging a £48,750 HSBC Bounce Back Loan His Company Was Not Eligible for as it Wasn’t Trading on the 1st of March 2020 The Disqualification Files
- [ October 3, 2026 ] Brenton Roy Dwyer the Director of A&D Carribbean Takeaway Ltd Given a 7 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
- [ October 1, 2026 ] Sharon McGillvray and Mark McGillvray, Directors of SME Mechanical & Electrical Ltd Given 7 and 10 Year Bans Respectively for Over-Egging the Company’s Turnover to Blag a £30,000 Lloyds Bank Bounce Back Loan and a £20,000 BBL Top-Up and Misusing the BBL Funds The Disqualification Files
- [ October 1, 2026 ] Alice Horlick the Director of Aevha London Limited Slapped with a 9 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 NatWest Bounce Back Loan The Disqualification Files
- [ October 1, 2026 ] Mohammed Balayet Khan the Director of London Coffee & Juice Café Ltd Hit with a 10 Year Ban for Over-Estimating His Estimated Turnover to Blag a £50,000 HSBC Bounce Back Loan The Disqualification Files
- [ October 1, 2026 ] Adil Pervez the Director of E-Lime Trading Ltd Given a 10 Year Ban for Blagging, by Over-Egging the Turnover of that Company a £50,000 HSBC Bounce Back Loan The Disqualification Files
- [ October 1, 2026 ] Rajasingh Moses Jeyasingh and Ajantha Rajasingh Moses Directors of AJI Professional Care Limited Given a 9 Year and 5 Year Ban Respectively for Blagging a £50,000 Bounce Back Loan from Barclays The Disqualification Files
October 7, 2026
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