Mohammed Saqib Choudrey, Director of Legit Limited, Gets 10-Year Ban for Blagging £50,000 NatWest Bounce Back Loan for Off-the-Shelf Company and Personal Transfer
BBL Blaggers
Megan Kayleigh Arnott and Charles Alexander Oakley, Co-Directors of Redwood Resourcing Ltd, Receive 11-Year and 6-Year Bans Respectively for Fraudulently Obtaining Starling Bank Bounce Back Loan and Failing to Provide Accounts
Directors who used Bounce Back Loans to fund separate enterprises face bans for violating scheme rules. […]
BBL Blaggers
Steven Butler, Director of SMB Construction Limited, Receives a 10-Year Ban Beginning on August 22, 2025, for Inflating His Company’s Turnover by Nearly 7 Times to Secure a £50,000 Lloyds Bank Bounce Back Loan
Steven Butler gets a 10-year ban starting today for ballooning SMB Construction Limited’s turnover nearly seven times over to blag a £50,000 from Lloyds’ BBL scheme. […]
BBL Blaggers
7-Year Ban for London Director as £50k Barclays Loan Use Untraced
A London director’s failure to provide accounting records left a £50,000 Barclays Bounce Back Loan’s use unknown, resulting in a 7-year ban. Dive into this case of missing records. […]