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/

Narayanan Sreekumar Potti the Director of Dosa N Chutny Ltd Starting an 11 Year Ban Today for Blagging Two Bounce Back Loans (HSBC and Lloyds) and Using Most of the Money to Pay Off His Personal Loans

Read on for the full details of this case. […]

Greg Wilson, Director of Veritas Builders Limited, Faces 9-Year Ban for Securing Two Bounce Back Loans and Transferring Funds

Greg Wilson’s nine-year ban follows securing two Bounce Back Loans and transferring the funds to himself, neglecting his company’s financial obligations. […]

Paul Rowe, Director of The Geordie Stottie Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Paul Rowe, director of The Geordie Stottie Ltd, has been banned for 10 years for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban reflects misuse of pandemic relief funds. […]

Eugene Obiorah Nwanonye, Director of Leo Travels Limited, Banned for 11 Years for Misrepresenting Turnover and Misusing £40,000 Barclays Bounce Back Loan

Eugene Obiorah Nwanonye, director of Leo Travels Limited, faces an 11-year ban for inflating turnover to secure a £40,000 Barclays Bounce Back Loan and transferring most to unknown recipients. The disqualification highlights serious misconduct. […]

Lisa Dyson and Midgely Gaunt of Inova Homes Ltd Banned for 9 Years for Overstating Turnover to Secure £35,000 NatWest Bounce Back Loan

Lisa Dyson and Midgely Gaunt, directors of Inova Homes Ltd, face matching nine-year bans after exaggerating their company’s turnover to obtain a £35,000 NatWest Bounce Back Loan. […]

Sarah Ilyas, Director of 1SR Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Sarah Ilyas, director of 1SR Limited, faces a 10-year ban for claiming a £200,000 turnover, when it was £354, to secure a £50,000 Barclays Bounce Back Loan. Liquidator Rikki Burton’s findings led to the disqualification. […]

Monique Ashley Barrett Clobbered with a 9-Year Ban for Blagging £49,615 Starling BBL with £800 Weekly Sales

Monique Ashley Barrett’s banned 9 years for nabbing a £49,615 Starling BBL with just £800 weekly sales. Check her slip-up! […]

Suel Ahmed of Momo Spices Limited Banned for 4 Years for Unpaid Immigration Penalty, With Hints of Bounce Back Loan Misuse

Suel Ahmed, director of Momo Spices Limited, faces a four-year ban for failing to pay a civil penalty for immigration offences, with the liquidator suggesting potential Bounce Back Loan abuse. […]

Zain Abbas Ravjani Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL

Abbas Ravjani’s banned 10 years for fudging turnover to grab a £50k Starling BBL. Dig into his blag! […]

Daren Paul Scales, Director of DS Carpentry Roofing and Building Ltd, Banned for 9 Years for Misusing Bounce Back Loan and Tax Evasion

Here is Daren Paul Scales’ nine-year ban stems from misusing a Bounce Back Loan, evading VAT, and withholding records after his company’s court-ordered liquidation. […]