May 24, 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/

Lyndsey Ali, Director of Z33ra Limited, Banned for 7 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

Lyndsey Ali’s seven-year ban follows exaggerated turnover claims to secure a £50,000 Santander Bounce Back Loan, highlighting fraudulent misuse of funds. […]

Stoyan Garkov of Stefany G Ltd Banned for 5 Years for Falsifying Turnover to Secure £30,000 Lloyds Bank Bounce Back Loan

Stoyan Garkov, director of Stefany G Ltd, faces a lenient five-year ban after overstating his company’s turnover to obtain a £30,000 Lloyds Bank Bounce Back Loan. […]

Savinadevi Ghoorbin of Escale Kaffeine Ltd Banned for 10 Years for Falsifying Turnover to Secure £48,000 Lloyds Bank Bounce Back Loan, Exposed by HMRC

Savinadevi Ghoorbin, director of Escale Kaffeine Ltd, faces a 10-year ban after HMRC data revealed she overstated her business turnover to secure a £48,000 Lloyds Bank Bounce Back Loan. […]

Brent and Hillingdon Sole Traders Vicuta Cioban and Muse Omarganay Yusuf Receive Bankruptcy Restrictions Orders for Bounce Back Loan Abuse

Vicuta Cioban and Muse Omarganay Yusuf face 11 and 9-year Bankruptcy Restrictions Orders for abusing the Bounce Back Loan scheme through fraudulent applications. […]

Saira Rashid, Director of Spice Magnet Ltd, Banned for 9 Years for Overstating Turnover and Transferring £45,000 from Santander Bounce Back Loan

Saira Rashid’s nine-year ban stems from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, then transferring £45,000 to unknown recipients. […]

Thomas Mark Sharpe-Byrne of Cleaning & Maintenance Systems Inc Limited Banned for 5 Years for Failing to Repay Lloyds Bank Bounce Back Loan Post-CBILS

Thomas Mark Sharpe-Byrne, director of Cleaning & Maintenance Systems Inc Limited, faces a five-year ban for not repaying his company’s Lloyds Bank Bounce Back Loan after securing a Funding Circle CBILS loan, as required. […]

Ehsan Ullah Tahir of Ambassador Sourcing Limited Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan

Ehsan Ullah Tahir, director of Ambassador Sourcing Limited, faces a 10-year ban after falsely claiming a £400,000 turnover to obtain a £50,000 Bounce Back Loan from NatWest, when the actual turnover was £92,496.01. […]

Gyula Laczko of UK Mojito Lemon Ltd Banned for 9 Years for Overstated Turnover in £50,000 Lloyds Bank Bounce Back Loan Application

Gyula Laczko, director of UK Mojito Lemon Ltd, faces a nine-year ban after claiming a third party overstated his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]

Rick Howard Gray, Director of R K Driveways Designs Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Rick Howard Gray, director of R K Driveways Designs Ltd, faces a 10-year ban for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan, despite being permitted to estimate figures. The ban reflects misuse of the loan scheme. […]

Patrick Mackin, Director of Bluenet Optical Solutions Limited, Faces 3.5-Year Ban and Leaves an Unpaid £40,000 Santander Bounce Back Loan

Patrick Mackin’s 3.5-year ban follows trading to HMRC’s detriment, leaving a £40,000 Santander Bounce Back Loan unpaid, highlighting financial mismanagement. […]