BBL Blaggers – Page 11 – Bounce Back Loan

Ursachi Faces 10-Year Ban Starting June 13, 2025, for Fraudulently Securing £48,500 Bounce Back Loan from HSBC

Gheorghe Ursachi, director of Artedile Ltd from Romania, has been slapped with a decade-long directorship ban effective June 13, 2025, after fraudulently obtaining a £48,500 Bounce Back Loan from HSBC. […]

Romain McLean of RMC Associates Banned for 11 Years After Fraudulently Obtaining Two Bounce Back Loans

Romain McLean, director of RMC Associates Limited, has been slapped with an 11-year directorship ban after illegally securing two Bounce Back Loans. The scam unravelled when HMRC successfully wound up his company in the High Court, revealing McLean’s deceit. […]

Alexandra Pojoni, Handy Andy Car Cleaning Director, Hit with 10-Year Ban for Inflating Turnover to Secure £50,000 Bounce Back Loan

Alexandra Flavia Pojoni, director of Handy Andy Car Cleaning Ltd, faces a decade-long directorship ban starting June 12, 2025, after fraudulently securing a £50,000 Barclays Bounce Back Loan. By grossly exaggerating her company’s turnover. […]

Adri Saliaj, Director of Golden Virgin Production Ltd, Faces 10-Year Directorship Ban for Overstating Turnover to Obtain £50,000 Lloyds BBL

Adri Saliaj, director of Golden Virgin Production Ltd, has been barred from serving as a company director for a decade after exaggerating his firm’s turnover to secure a £50,000 Bounce Back Loan from Lloyds Bank. […]

Mohammed Oly Uddin, Director of Spice Touch (Lancashire) Ltd, Receives 9-Year Ban for Inflating Turnover to Secure £50,000 Bounce Back Loan

Mohammed Oly Uddin, director of Spice Touch (Lancashire) Ltd, has been banned from acting as a company director for nine years after falsifying turnover figures to obtain a £50,000 Bounce Back Loan from Santander.

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Northolt Woman Receives 18-Month Suspended Sentence and 6-Month Curfew for Fraudulent £50,000 Bounce Back Loan

Jagoda Rubaszko, of Old Ruislip Road, Northolt, was handed an 18-month suspended prison sentence and a six-month curfew after fraudulently obtaining a £50,000 Bounce Back Loan for a fictitious business. Rubaszko attempted to deflect blame onto a nonexistent individual and transferred the funds to Poland, leading to her conviction for fraud.
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Shahnaz Pashni Shirazi, Joli Salon Limited Director, Faces 8-Year Ban Starting June 9, 2025, for Misrepresenting £50,000 Santander Bounce Back Loan

Shahnaz Pashni Shirazi, director of Joli Salon Limited, has been barred from managing companies for eight years, effective from today, June 9, 2025. The ban follows her fraudulent overestimation of the salon’s turnover to secure a £50,000 Bounce Back Loan from Santander, highlighting serious breaches in financial reporting and loan application integrity. […]

Calum Manus Camara-Hill, Director of E5 Carpentry Ltd, Receives 5-Year Ban for Non-Compliance with Government Loan Repayment Rules

Calum Manus Camara-Hill, director of E5 Carpentry Ltd, has been handed a five-year directorship ban due to failing to fully repay a Bounce Back Loan after securing a higher-value CBILS loan, breaching the complex rules of these government-backed schemes. […]

Nikolay Hristov Kolev, Director of Kaicony 2 Limited, Banned for 9 Years Over Misstated Turnover for Santander Loan

Nikolay Hristov Kolev, a Bulgarian director of Kaicony 2 Limited, has been handed a nine-year directorship ban starting 2 June 2025. The ban stems from his significant overstatement of the company’s turnover to obtain a £50,000 Santander Bounce Back Loan, violating the terms of the loan scheme designed to support businesses. […]

Hafiz Bilal Butt, Director of Sobsab Limited, Faces 6-Year Directorship Ban for Non-Compliance with Liquidator

Starting 2 June 2025, Hafiz Bilal Butt, director of Sobsab Limited, is subject to a six-year directorship ban. The penalty was imposed due to his failure to cooperate with a liquidator investigating the transfer of most of a £50,000 Bounce Back Loan to a third party, raising concerns about the misuse of funds intended for the company’s benefit. […]