BBL Blaggers – Page 15 – Bounce Back Loan

Mohammed Rabiul Awal, Jeera Spice Director, Banned for 10 Years Over Inflated Turnover Claims for £50k Loan

Mohammed Rabiul Awal, director of Jeera Spice Ltd, faces a 10-year directorship ban starting today, Bank Holiday Monday, for falsifying company turnover figures to secure a £50,000 Bounce Back Loan from Lloyds Bank. […]

Karol Wychowaniec, Director of Bifinor and Lovely Kids, Faces 11-Year Ban for Misusing £100k in Bounce Back Loans

Karol Wychowaniec, director of Bifinor Limited and Lovely Kids Limited, has been hit with an 11-year directorship ban starting this Bank Holiday Monday. The ban follows his failure to account for £50,000 Bounce Back Loans from Metro Bank and Lloyds, secured for each company.
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Rhys Edward Quick, Director of R & P Truck Cleaning Limited, Receives 6-Year Ban on May 2, 2025, Following HMRC Company Wind-Up and £50,000 BBL Misuse

HMRC wound up the company and investigations revealed that Quick transferred the majority of a £50,000 Bounce Back Loan (BBL), intended to support the business during the pandemic, to a connected party […]

Dana Sdieq Abdullah, Director of European Foods 94 Ltd, has been banned for 4 years for failing to repay a Clydesdale Bank Bounce Back Loan

Dana Sdieq Abdullah, Director of European Foods 94 Ltd, received a 4-year ban for non-repayment of a Clydesdale Bank Bounce Back Loan, after securing a CBILS loan, breaching scheme regulations […]

Thornton Heath Sole Trader, Shahid Tanveer Ahmed, Hit with 11-Year Bankruptcy Restrictions for Fraudulent £50,000 Bounce Back Loan

Shahid Tanveer Ahmed, a sole trader from Lyndhurst Road, Thornton Heath, has been subjected to an 11-year Bankruptcy Restrictions Order after fraudulently obtaining a £50,000 Bounce Back Loan. […]

Sameem Riaz, Director of SVZS Sweet Tooth Limited and S&S Sweet Tooth Ltd, Starts 11-Year Ban on April 28, 2025, for Misappropriating Bounce Back Loan Funds

Sameem Riaz, director of SVZS Sweet Tooth Limited and S&S Sweet Tooth Ltd, has been banned for 11 years starting April 28, 2025. Riaz secured Bounce Back Loans for both companies but failed to use the funds for their benefit […]

Abdul Wahid, Director of Mailsi General Trading Limited and Mailsi Perfectto Pizza Ltd, Begins 11-Year Ban on April 28, 2025, for Misusing Bounce Back Loans

Abdul Wahid, who directed both Mailsi General Trading Limited and Mailsi Perfectto Pizza Ltd, has been banned for 11 years starting April 28, 2025. […]

Liam Hennessey, Director of Nero Plant Limited, Faces 11-Year Ban for Fraudulently Securing £50,000 NatWest Bounce Back Loan Despite £3,262.50 Eligibility

Liam Hennessey, director of Nero Plant Limited, has been banned for 11 years after fraudulently obtaining a £50,000 Bounce Back Loan from NatWest. […]

Director of BG Construct Ltd, Given 10-Year Ban for Fraudulently Obtaining £45,900 Metro Bank Bounce Back Loan for Inactive Company

Besnik Demiri, director of BG Construct Ltd, has been banned for 10 years after securing a £45,900 Bounce Back Loan from Metro Bank for a company that was not actively trading. […]

Raymond Stalker, Director of Mechanics Manchester Limited, Receives 3-Year 6-Month Ban for Failing to Register for VAT After Securing £49,311.38 Santander Bounce Back Loan

Raymond Stalker, director of Mechanics Manchester Limited, has been banned for 3 years and 6 months for failing to register his business for VAT, a legal requirement. The company had taken out a £49,311.38 Bounce Back Loan from Santander […]