Nikolay Hristov Kolev, Director of Kaicony 2 Limited, Banned for 9 Years Over Misstated Turnover for Santander Loan
BBL Blaggers
Jamil Asghar Receives 9-Year Ban for Falsifying Turnover to Secure £50,000 Bounce Back Loan
Jamil Asghar, director of J A (Harrogate) Ltd, has been banned from directorship for nine years, effective July 29, 2025, after exaggerating his company’s turnover to obtain a £50,000 Bounce Back Loan from Barclays. The deliberate misrepresentation highlights ongoing efforts to crack down on fraudulent claims made during the pandemic loan scheme […]
BBL Blaggers
George Diamondi Ermini from Great Yarmouth Faces 9-Year Bankruptcy Restrictions for Fraudulently Obtaining £50,000 Bounce Back Loan
The Insolvency Service has pursued directors for using Bounce Back Loans to settle personal loans, leading to bans. […]
BBL Blaggers
Five Sole Traders from Brigg, Sheffield, and London Receive Bankruptcy Restrictions for Bounce Back Loan Fraud
Sole traders from Brigg, Sheffield, and London have been issued long Bankruptcy Restrictions Orders for inflating turnovers to secure six Bounce Back Loans. The penalties reflect widespread misuse of the government’s financial aid program. […]