BBL Blaggers – Page 2 – Bounce Back Loan

Karl Wilson Director of Castle Powder Coating Limited Banned for 9 Years After Inflating Turnover to Secure £50,000 Bounce Back Loan

Karl Wilson, director of Castle Powder Coating Limited, has been hit with a nine-year directorship ban after falsely inflating his company’s turnover to obtain a £42,000 Bounce Back Loan and an £8,000 top-up from Santander. […]

Chintan Rashmikant Parmar Director of Parmar Logistics Ltd Gets a 10-Year Ban for Falsifying Turnover to Obtain £45,000 Bounce Back Loan

Chintan Rashmikant Parmar, director of Parmar Logistics Ltd, has been banned from acting as a director for 10 years after exaggerating his company’s turnover to secure a £45,000 Bounce Back Loan. The fraud was uncovered following an HMRC investigation, which led to the company’s winding up in the High Court. […]

Karamjit Singh Panesar Director of Diamond Designs and Build Limited Slapped with a 10-Year Ban for Securing Duplicate £50,000 Bounce Back Loans

Karamjit Singh Panesar, director of Diamond Designs and Build Limited, has been banned for 10 years after fraudulently obtaining two £50,000 Bounce Back Loans—one from NatWest and another from Santander—for the same company. The Insolvency Service deemed his actions a deliberate misuse of the government’s loan scheme. […]

Robert Coates of Novavapes Eliquid Ltd Starts 8-Year Director Disqualification for Failing to Repay Bounce Back Loan After Securing CBIL

Robert Coates of Novavapes Eliquid Ltd begins an 8-year director ban today, September 9, 2025, for not repaying the company’s Bounce Back Loan after securing a CBILS loan, as required by the schemes’ rules. […]

Iman Hussein of Beauty Bar Salons Limited Disqualified for 7 Years Over Inflated Turnover in Bounce Back Loan Application

Iman Hussein of Beauty Bar Salons Limited slapped with a 7-year director ban starting today for recklessly overstating Beauty Bar Salons Limited’s turnover to claim a £50,000 Barclays BBL. […]

Nadira Yasmin Jilani of Focus CCTV Limited Starts 8-Year Ban for Misrepresenting Turnover to Secure Bounce Back Loan

Nadira Yasmin Jilani of Focus CCTV Limited begins an 8-year director ban for inflating Focus CCTV Limited’s turnover to secure a £50,000 HSBC BBL, then using it for personal debts and connected parties […]

Zaibal Nissa Rafiq of Happy Shopper (Yorkshire) Limited Faces 6-Year Disqualification for Misusing Bounce Back Loan Funds

Zaibal Nissa Rafiq of Happy Shopper (Yorkshire) Limited gets a 6-year director ban for diverting funds from a £50,000 Barclays BBL from Happy Shopper (Yorkshire) Limited to a connected company with no benefit to the original firm. […]

Abdulkadir Kocager of Nazar Ltd Receives 7-Year Ban for Withholding Company Records from Liquidators

Abdulkadir Kocager of Nazar Ltd handed a 7-year director disqualification for not supplying accounting records to liquidators of Nazar Ltd, which took a £33,000 Lloyds BBL. […]

8-Year Ban for Nadira Yasmin Jilani Director of Focus CCTV Limited Who Misused £50,000 Bounce Back Loan for Personal Debts

Nadira Yasmin Jilani, director of Focus CCTV Limited, has been banned for eight years after exaggerating her company’s turnover to secure a £50,000 HSBC Bounce Back Loan. She used the funds to pay off personal credit cards and sent money to a connected party, breaching the loan scheme’s rules. […]

Zaibal Nissa Rafiq Director of Happy Shopper (Yorkshire) Limited Handed 6-Year Ban for Misusing £50,000 Bounce Back Loan in Company Funds Transfer

Zaibal Nissa Rafiq, director of Happy Shopper (Yorkshire) Limited, faces a six-year directorship ban after transferring a £50,000 Barclays Bounce Back Loan to a connected company, providing no economic benefit to her business. […]