BBL Blaggers – Page 23 – Bounce Back Loan

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[ October 9, 2025 ] Shafiq Ul-Qamar, Director of Flames Grill Ltd, Faces 7-Year Ban for VAT Non-Compliance Following HMRC Investigation the Company Also Defaulted on a £20,559.82 Lloyds Bounce Back Loan BBL Blaggers
[ October 8, 2025 ] Kazimierz Prusinski, Kaz Services Limited Director, Receives 10-Year Ban for Falsifying Turnover to Secure £50,000 HSBC Bounce Back Loan BBL Blaggers
[ October 8, 2025 ] Adam Thomas Douglas, Azuli Property Developments Ltd Director, Faces 11-Year Ban for Blagging and Misusing a £50,000 HSBC Bounce Back Loan BBL Blaggers
[ October 8, 2025 ] Edena Beyene of Styles Gardens, London, Hit with 9-Year Bankruptcy Restrictions Order for Inflating Turnover to Secure £40,000 Bounce Back Loan BBL Blaggers
[ October 8, 2025 ] Dominic James McAuley, McCory Ltd Director, Faces 11-Year Ban for Inflating Turnover to Secure £40,000 Bounce Back Loan BBL Blaggers

October 9, 2025

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Davina Steele, Director of South Tees Leisure Limited, Receives 12-Year Ban for Applying for Bounce Back Loan for Company Incorporated After Eligibility Cut-Off Date

Directors who used Bounce Back Loans for personal property purchases face bans and reputational damage. […]

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Mohammed Moshiur Rahman Dulal, Director of Metro Travels Plus Company Limited, Handed 9-Year Ban for Falsifying Turnover to Obtain Bounce Back Loan

The Insolvency Service has banned directors who exploited lax checks to claim loans for dormant companies. […]

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Ali Samli, Director of S2 Drinks Limited, Begins 7-Year Ban for Inflating Turnover by Nearly 11 Times to Secure Barclays Bounce Back Loan

Misusing Bounce Back Loans for luxury purchases has led to directors facing disqualification and fines. […]

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Anthony Richardson, Director of Oxenhope Consultancies Ltd, Accepts 8-Year Ban for Overstating Turnover to Obtain £50,000 Bounce Back Loan

Directors who dissolved firms to evade Bounce Back Loan repayments face bans after Insolvency Service investigations. […]

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Winston James Crawford Receives 13-Year Ban for Fraudulently Obtaining £50,000 Bounce Back Loans for Three Dormant Companies and Misusing Funds

The government’s Bounce Back Loan scheme saw abuse, with directors banned for fabricating business records. […]

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Hong Hai Pham, Director of J & M Welling Limited, Faces 11-Year Ban for Fraudulently Securing Two Bounce Back Loans

Directors who used Bounce Back Loans to settle personal debts face disqualification and legal consequences. […]

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Ionut-Iulian Ungureanu, Director of Raise the World Ltd, Starts 11-Year Ban for Overstating Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan

The Insolvency Service’s efforts have led to bans for directors misusing Bounce Back Loans for unrelated activities. […]

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Mehmet Tasin, Director of Meleren Limited, Begins 11-Year Ban for Inflating Turnover to Secure £50,000 Starling Bank Bounce Back Loan and Transferring Funds

Bounce Back Loan fraud involving fake documents has resulted in directors being barred from management roles. […]

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Andrew Purvis, Director of Purvis QA/QC Limited, Receives 8-Year Ban for Overstating Turnover to Obtain £50,000 Barclays Bounce Back Loan

Directors who claimed Bounce Back Loans for non-trading entities face Insolvency Service disqualification proceedings. […]

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Sarah Jane Hutcheson, Director of Source Campaign Management Limited, Handed 10-Year Ban for Claiming £11 Million Turnover to Secure £50,000 Bounce Back Loan for Non-Trading Company

The Insolvency Service has pursued directors for using Bounce Back Loans to cover personal expenses, leading to bans. […]

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