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/

Ugochukwu Marcus, Director of Ugochukwu Marcus Limited, Gets 11-Year Ban for Over-Estimating Turnover by £196,500 to Blag £50,000 Barclays Bounce Back Loan and Transferring It Personally

Ugochukwu Marcus, director of Ugochukwu Marcus Limited, has been hit with an 11-year ban for inflating his company’s turnover by £196,500 to secure a £50,000 Barclays Bounce Back Loan, which he then transferred to himself for personal use. […]

Charles James Maskey, Director of J M Services (South) Limited, Agrees to 8-Year Ban for Blagging £50,000 Bounce Back Loan After HMRC Winding-Up

Charles James Maskey, director of J M Services (South) Limited, accepts an 8-year ban effective from the 14th of August 2025 to avoid court, following the discovery of his fraudulent £50,000 Bounce Back Loan after HMRC wound up his company. […]

Ergun Mehmet, Director of EMS Taxis Limited, Starts 10-Year Ban for Over-Egging Turnover to Blag £50,000 NatWest Bounce Back Loan

Ergun Mehmet, director of EMS Taxis Limited, begins a 10-year ban on the 14th of August 2025 for exaggerating his company’s turnover to fraudulently obtain a £50,000 NatWest Bounce Back Loan. […]

Surendra Kandiah, Director of New Brands Asia Limited, Gets 11-Year Ban After Creditor Winding-Up Reveals Blagged Second £50,000 Bounce Back Loan

Surendra Kandiah, director of New Brands Asia Limited, faces an 11-year ban after a creditor’s High Court winding-up exposed his fraudulent acquisition of a second £50,000 Bounce Back Loan. […]

Shirina Parvin Uddin Choudhury, Director of Suwad Limited from Bangladesh, Gets 8-Year Ban for Over-Egging Turnover to Blag £50,000 HSBC Bounce Back Loan

Shirina Parvin Uddin Choudhury, director of Suwad Limited from Bangladesh, has been issued an 8-year ban for inflating her company’s turnover to secure a £50,000 HSBC Bounce Back Loan through deception. […]

Denis-Alexandru Clopotaritei, Director of Serena Care Ltd, Starts 9-Year Ban for Over-Egging Turnover to Secure £45,000 Lloyds Bank Bounce Back Loan

Denis-Alexandru Clopotaritei, director of Serena Care Ltd, begins a 9-year ban on the 12th of August 2025 for exaggerating turnover figures to fraudulently obtain a £45,000 Lloyds Bank Bounce Back Loan. […]

Alan Baxter, Director of Alan’s Leisure Limited, Gets 7-Year Ban for Transferring £48,843 of £50,000 Bounce Back Loan Personally

Alan Baxter, director of Alan’s Leisure Limited, faces a 7-year ban effective from the 12th of August 2025 for diverting at least £48,843 from his company’s £50,000 Bounce Back Loan to his own personal benefit. […]

Ranjit Singh, Director of Indian Ocean Takeaway Ltd, Starts 8-Year Ban for Blagging £50,000 Santander Bounce Back Loan and Failing to Preserve Records

Ranjit Singh, director of Indian Ocean Takeaway Ltd, begins an 8-year ban on the 11th of August 2025 for fraudulently securing a £50,000 Santander Bounce Back Loan and not preserving or delivering company records to the liquidator. […]

Cassandra Corallini and Piercarlo Corallini, Directors of The Cricketers (Essex) Ltd, Get 6-Year Bans for Misusing £30,000 Barclays Bounce Back Loan and £20,000 Top-Up

Cassandra Corallini and Piercarlo Corallini, directors of The Cricketers (Essex) Ltd, each receive 6-year bans starting the 11th of August 2025 for misusing a £30,000 Barclays Bounce Back Loan and a £20,000 top-up. […]

Armelind Tahiri, Director of Italvenice Limited from Italy, Gets 10-Year Ban for Blagging £50,000 Starling Bank Bounce Back Loan for Non-Trading Company and Misuse

Armelind Tahiri, director of Italvenice Limited from Italy, faces a 10-year ban from the 11th of August 2025 for fraudulently obtaining a £50,000 Starling Bank Bounce Back Loan for a company not trading before March 1st 2020 and misusing the funds. […]