Construction Director Banned for 9 Years for Misusing CBILS Funds
BBL Blaggers
8-Year Ban for London Director’s Dual Bounce Back Loan Scam
A London director who secured a Barclays Bounce Back Loan, then blagged another from HSBC for the same business, faces an 8-year ban. Dive into how this double-dip left both Bounce Back Loans unpaid. […]
BBL Blaggers
Christopher Paul Orsman, Director of CTL-ALT-DEL Limited, Banned for 10 Years for Overstating Turnover with Dormant Accounts to Secure £50,000 Bounce Back Loan
Christopher Paul Orsman’s 10-year ban follows claiming a £300,000 turnover with dormant accounts to secure a £50,000 Bounce Back Loan, misusing funds. […]
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. […]