10-Year Ban for 15x Bounce Back Loan Turnover Fraud
BBL Blaggers
James David Allen, Director of JDA Plumbing & Heating Ltd, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
James David Allen, director of JDA Plumbing & Heating Ltd, has been banned for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring it to himself. The ban reflects serious misuse of funds. […]
BBL Blaggers
Koon Lun Yeung, Director of TST Restaurant Bar Limited, Receives 13-Year Ban for Securing Second Bounce Back Loan and Withholding Records
Koon Lun Yeung’s 13-year ban stems from securing a second Bounce Back Loan and failing to provide records to show where the funds went. […]
BBL Blaggers
Mohammed Iftikhar, Spicy Pizza Idle Limited Director, Faces 10-Year Ban for Blagging a Bounce Back Loan
Mohammed Iftikhar, director of Spicy Pizza Idle Limited, begins a 10-year ban today, July 8, 2025, after falsely reporting a £250,000 turnover to secure a £50,000 Bounce Back Loan from Lloyds Bank. Investigations revealed his actual turnover was £0, and he failed to account for the loan funds’ whereabouts, leading to the disqualification. […]