11-Year Ban for Leisure Director’s £50k Turnover Fraud
BBL Blaggers
David John Shanks, Director of Brooklyn (5807A) Limited, Banned for 7 Years for Coronavirus Job Retention Scheme Fraud and Misusing Bounce Back Loan
David John Shanks’ seven-year ban stems from fraudulently claiming Coronavirus Job Retention Scheme payments and misusing a Bounce Back Loan. […]
BBL Blaggers
Philip Mark Cannon, PC Samba Ltd Director, Banned for 11 Years from July 18, 2025 for Blagging and Misusing a Bounce Back Loan
Philip Mark Cannon, director of PC Samba Ltd, has been disqualified from holding a directorship for 11 years, effective today, July 18, 2025. The ban follows his admission of inflating the company’s turnover to secure a £50,000 Bounce Back Loan, with approximately half of the funds subsequently used as a deposit for a house purchase. […]
BBL Blaggers
8-Year Ban for Director’s Dual Bounce Back Loan Misuse Scheme
A director who secured two HSBC Bounce Back Loans—one for a dormant company, another by inflating turnover—faces an 8-year ban for misusing funds on a car and personal transfers. Learn how this scam unfolded. […]