May 23, 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/

Mohammed Zaheer, Director of Aakash Balti Knaresborough Limited, Banned for 9 Years for Securing Two £50,000 Bounce Back Loans

Mohammed Zaheer’s nine-year ban follows securing two £50,000 Bounce Back Loans for his company, fraudulently obtaining government-backed funds. […]

Tariq Mughal, Director of Westside Plastics Ltd, Faces 10-Year Ban for Securing Two £50,000 Bounce Back Loans

Tariq Mughal’s 10-year ban results from securing two £50,000 Bounce Back Loans for his company, violating scheme rules and misusing funds. […]

Katya Gospodinova of KGG Cleaning Services Ltd Banned for 10 Years for Overstating Turnover to Secure Oversized Metro Bank Bounce Back Loan

Katya Gospodinova, director of KGG Cleaning Services Ltd, has been disqualified for 10 years after exaggerating her company’s turnover to obtain a Metro Bank Bounce Back Loan over five times greater than her entitlement. […]

Accountant Banned for 12 Years for Illegally Securing Three Bounce Back Loans, Pledges £75,000 Repayment

An accountant, disqualified for 12 years in October 2023 for fraudulently obtaining three Bounce Back Loans from Capital on Tap, Santander, and NatWest, has committed to repaying £75,000 to Secretary of State Kemi Badenoch. […]

Nitesh Mall, Director of HMHS Solutions Limited, Banned for 9 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

Nitesh Mall’s nine-year ban stems from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]

Muhammad Anas, Director of TAA Clerical Services Limited, Banned for 6 Years for Overstating Turnover and Transferring £50,000 Bounce Back Loan

Muhammad Anas’ six-year ban stems from exaggerating turnover to secure a £50,000 Bounce Back Loan, then transferring it to an unknown company. […]

Sabine Zogota, Director of Bespoke Surrey Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan

Sabine Zogota, director of Bespoke Surrey Limited, has been disqualified for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and not using it for business benefit. The ban follows an investigation into financial misconduct. […]

Svetoslav Aleksandrov Georgiev, Director of Shav Service Limited, Banned for 9 Years for Misrepresenting Turnover to Secure £48,000 Barclays Bounce Back Loan

Svetoslav Aleksandrov Georgiev, director of Shav Service Limited, has been disqualified for nine years for inflating turnover to secure a £48,000 Barclays Bounce Back Loan. The ban follows an investigation into financial misconduct. […]

Ionut Badea of Johhny&B Limited Banned for 9 Years for Inflating Turnover to Get £50,000 Bounce Back Loan

Ionut Badea, director of Johhny&B Limited, faces a 9-year ban for exaggerating company turnover to secure a £50,000 Bounce Back Loan. The fraudulent application resulted in significant regulatory consequences. […]