May 27, 2025

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/

Atanas Rangelov Mademdzhiev of ATMD UK Limited Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan

Atanas Rangelov Mademdzhiev, director of ATMD UK Limited, has been disqualified for 10 years after inflating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest, when he was entitled to a maximum of £5,361. […]

David Allen of Nine A Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan

David Allen, director of Nine A Ltd, faces a 10-year ban after exaggerating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]

Imran Ahmed of Shahaadah Productions and Igrafiks Ltd Banned for 11 Years for Illegally Securing £50,000 Bounce Back Loans from Barclays and NatWest

Imran Ahmed, director of Shahaadah Productions Ltd and Igrafiks Ltd, has been disqualified for 11 years after fraudulently obtaining two £50,000 Bounce Back Loans—one from Barclays and one from NatWest—for his businesses. […]

Timothy Sean Walker Smacked with a 4-Year Ban for Pocketing Starling BBL Cash

Timothy Sean Walker’s banned 4 years for keeping Starling BBL cash for himself. Check his selfish blag! […]

Aslam Umer Sawant, Director of Olive & Spice Ltd, Banned for 8 Years for Securing £22,000 Barclays Bounce Back Loan for Ineligible Company

Aslam Umer Sawant, director of Olive & Spice Ltd, faces an eight-year ban for securing a £22,000 Barclays Bounce Back Loan for a company ineligible for the scheme. The disqualification underscores improper use of pandemic support funds. […]

Rahain Mohammed of Tesla Partnership Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

Rahain Mohammed, also known as Rahan Mohammed, director of Tesla Partnership Ltd, faces a 10-year ban after overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]

Alanas Petrosius, Director of Alanas Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Alanas Petrosius, director of Alanas Ltd, faces a nine-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification highlights misuse of pandemic relief funds. […]

Muhammad Usman Yaqub, Director of Ice Hut Creamery Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Muhammad Usman Yaqub, director of Ice Hut Creamery Ltd, faces a nine-year ban, for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification underscores misuse of government-backed financial support. […]

Maria Solenir Vieira Da Silva, Director of Rio Property Maintenance Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Maria Solenir Vieira Da Silva, director of Rio Property Maintenance Limited, faces a 10-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification follows an investigation into misuse of funds. […]

Abu Shazel Ashik Choudhury of The Nevaless Group and Nevaless Limited Banned for 12 Years for Illegally Securing Dual Bounce Back Loans and Risky Investments

Abu Shazel Ashik Choudhury, director of The Nevaless Group Limited and Nevaless Limited, faces a 12-year ban after fraudulently obtaining two Bounce Back Loans from Barclays and NatWest. […]