BBL Bans – Page 36 – Bounce Back Loan

Denneil Logan Tull the Director of Logan Greyscale Ltd Agrees to a “BBL Abuser Discount” (Settlement Agreement) of £22,000 (Payable Monthly) for the £50,000 Starling Bank BBL He Blagged, and Is Today Starting an 11 Year Ban As Punishment for Blagging That BBL

Denneil Logan Tull’s banned 11 years for nabbing a £50k Starling BBL but got a £22k repayment discount. See his deal! […]

Richard Ryan Smacked with a 7-Year Ban for Pocketing Starling BBL Funds in Northern Ireland

Richard Ryan’s banned 7 years for keeping Starling BBL cash in Northern Ireland. Check out his selfish scam! […]

Aaron Jon McCracken Clobbered with an 8-Year Ban for Blagging £25k Starling BBL and Pocketing It

Aaron Jon McCracken’s banned 8 years for fudging turnover to nab a £25k Starling BBL and keeping it. See his Northern Ireland blag! […]

Ahmed Jobear Nasir, Director of NJA Investments Limited, Agrees to 8-Year Ban for Personally Benefiting from Santander Bounce Back Loan

Ahmed Jobear Nasir’s eight-year ban follows personal use of a Santander Bounce Back Loan, neglecting the financial needs of his company. […]

Kevin Andrew Magee Walloped with a 12-Year Ban for Blagging Starling and HSBC BBLs for One Firm

Andrew Magee’s banned 12 years for grabbing Starling and HSBC BBLs for his aerospace firm. Dive into his double dip! […]

Darius Thomas of S-Line Performance Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

Darius Thomas, director of S-Line Performance Ltd, faces a 10-year ban, starting on the Summer Bank Holiday, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]

Sole Traders Hafiz Saeed Ahmad, Sebastian Christie, and Mehmet Gur Receive Bankruptcy Restrictions Orders for Blagging Bounce Back Loans

Hafiz Saeed Ahmad, Sebastian Christie, and Mehmet Gur face long Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, misusing funds. […]

Tony Scozzari, Director of LTS Cleaning Limited, Banned for 6 Years for Transferring Bounce Back Loan Funds to Himself

Tony Scozzari’s six-year ban follows transferring nearly all of a Bounce Back Loan to himself, with the government withholding his current whereabouts. […]

Hafiz Saeed Ahmad, Sole Trader, Receives 11-Year Bankruptcy Restrictions Order for Securing Two Bounce Back Loans

Hafiz Saeed Ahmad’s 11-year Bankruptcy Restrictions Order results from securing two Bounce Back Loans as a taxi driver, fraudulently obtaining £100,000. […]

Richard Williams, Director of AI Formations Limited, Receives 9-Year Ban for Misrepresenting Turnover to Secure £35,000 Barclays Bounce Back Loan

Richard Williams, director of AI Formations Limited, has been banned for nine years for exaggerating turnover to secure a £35,000 Barclays Bounce Back Loan. The ban reflects misuse of government-backed financial support. […]