BBL Blaggers

Each day of the working week I get informed of everyone who has been hit with a Director Ban or a Bankruptcy Restrictions Order, or even a Prison Sentence for Bounce Back Loan related wrongdoing.

This section of the website, which is often updated daily, will give you the full details of what each person did and their punishment. Please sign up to the website to access all areas and also to access my 12 hours a day, 7 days a week helpline.

If you think or know you may have done something dodgy, then give me a bell and I will see if I can get you sorted or ensure there is a solution to whatever it is you have done.

Trust me, I have heard and seen it all, and all calls to the helpline are in complete confidence. Sign up here > https://bouncebackloan.com/membership-join/

Diane Sharon Hannaway, Director of DSH Socialcare Limited, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Diane Sharon Hannaway, director of DSH Socialcare Limited, has been banned for nine years for claiming a £220,000 turnover, when it was £815, to secure a £50,000 Barclays Bounce Back Loan. The ban reflects severe misuse of funds. […]

Ahmed Muhammad Azhar Chaudhry, Director of Crystal Zone Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Ahmed Muhammad Azhar Chaudhry, director of Crystal Zone Ltd, faces a nine-year ban for claiming a £2 million turnover, when it was 1/25th of that, to secure a £50,000 Barclays Bounce Back Loan. The disqualification highlights financial misconduct. […]

Babak Chehrazi Smacked with a 9-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL

Babak Chehrazi’s banned 9 years for fudging turnover to grab a £50k Starling BBL. Check out his Cardiff caper! […]

Jonathan Smith of Cast Interiors Ltd Banned for 8 Years for Misusing Lloyds Bank Bounce Back Loan and Withholding Company Accounts

Jonathan Smith, director of Cast Interiors Ltd, faces an eight-year ban for using his company’s Lloyds Bank Bounce Back Loan for personal benefit and failing to provide company accounts to the liquidator. […]

Levente Istvan Ionoi of LCWM Limited Banned for 11 Years for Bounce Back Loan Misuse

Levente Istvan Ionoi, director of LCWM Limited, has been banned for 11 years for over-estimating turnover to secure a £50,000 Bounce Back Loan and transferring most of it to himself and a car auction firm. […]

Director Sentenced for Misusing Bounce Back Loans on Holidays

Muhammadh Chaudhry received a two-year suspended sentence for fraudulently obtaining two Bounce Back Loans for a non-trading company, spending funds on holidays in Pakistan. […]

Jon Kal Boss, Director of ACM (NE) Ltd and NE Hire Ltd, Receives 11-Year Ban for Misrepresenting Turnover and Misusing Two £50,000 Barclays Bounce Back Loans

Jon Kal Boss, director of ACM (NE) Ltd and NE Hire Ltd, faces an 11-year ban for inflating turnover to secure two £50,000 Barclays Bounce Back Loans and spending them on personal expenses, including fitness and optical purchases. […]

Manjot Singh Sangha Smacked with a 6-Year Ban for Pocketing Starling BBL Cash

Manjot Singh Sangha’s banned 6 years for keeping most of a Starling BBL for himself. Check his selfish scam! […]

Catherine Mudoti of C G Services (Surrey) Ltd Banned for 10 Years for Illegally Securing Dual Bounce Back Loans and Misusing Funds

Catherine Mudoti, a Zimbabwean director of C G Services (Surrey) Ltd, has been disqualified for 10 years after fraudulently obtaining two Bounce Back Loans from NatWest and Metro Bank. […]

Brenda Omoruyi, Director of Agape Home Limited, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Brenda Omoruyi, director of Agape Home Limited, faces a nine-year ban, starting 12 December 2024, for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification highlights misuse of pandemic relief funds. […]