Judge Slams Easy BBL Scams as Blagger Gets 6 Years in Jail
BBL Blaggers
Director Banned for 7 Years for Concealing £50,000 Bounce Back Loan Use from Liquidator
A company director has been banned for seven years for failing to provide accounting records, leaving liquidators unable to determine the legitimacy or use of a £50,000 Bounce Back Loan. The lack of transparency resulted in a significant penalty. […]
BBL Blaggers
Seif Suleiman Hinawy, Director of Mabs Sports Ltd, Faces 11-Year Ban for Overstating Turnover with Dormant Accounts to Secure £50,000 Santander Bounce Back Loan
Seif Suleiman Hinawy’s 11-year ban results from claiming a £1 million turnover with dormant accounts to secure a £50,000 Santander Bounce Back Loan, misusing funds. […]
BBL Blaggers
Robert James Smith of Grand Slam Search Limited Faces 11-Year Ban Starting Today, June 25, 2025, for Blagging and Misusing £50,000 NatWest Bounce Back Loan
Robert James Smith, director of Grand Slam Search Limited, has been disqualified from holding a directorship for 11 years, effective from today, June 25, 2025. The ban stems from his fraudulent acquisition of a £50,000 Bounce Back Loan from NatWest, where he exaggerated his company’s turnover and failed to demonstrate that the funds were used for legitimate business purposes. […]