BBL Blaggers – Page 24 – Bounce Back Loan

Karolis Jakas, Director of KKBJ Trans Ltd, Receives 9-Year Ban for Overstating Turnover to Secure £49,900 Barclays Bounce Back Loan

Misusing Bounce Back Loans for personal extravagances has led to directors facing penalties. […]

Christoforos Panagopoulos, Director of Zante MK Building Construction Limited, Starts 10-Year Ban for Overstating Turnover and Transferring £50,000 Starling Bank Bounce Back Loan to Himself

The government’s Bounce Back Loan scheme was exploited, with directors banned for false records. […]

Henry Smith, Director of H Smith Furniture Supplies Ltd, Receives 9-Year Ban for Failing to Justify Turnover Estimate Used to Secure £50,000 Lloyds Bank Bounce Back Loan

Directors who used Bounce Back Loans to pay personal bills face disqualification and fines. […]

Ilhan Kekec Ordered to Repay Bounce Back Loan with Interest or Face Additional 18-Month Prison Term

The Insolvency Service’s investigations have banned directors for misusing Bounce Back Loans for non-business ends. […]

Amal Sultani of Sultani Stirling Banned for 8 Years for Overstating Turnover

Amal Sultani, director of Sultani Stirling, faces an 8-year ban for overstating turnover to secure a £45,000 Bounce Back Loan, highlighting fraudulent practices in obtaining government financial support. […]

Tariq Smart Clobbered with a 10-Year Ban for Overstating Turnover to Blag £50k Starling BBL

Tariq Smart’s banned 10 years for inflating turnover to nab a £50k Starling BBL. Dig into his construction con! […]

Adriana Kaszonyi of AK Direct Services Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan, Now in Romania

Adriana Kaszonyi, director of AK Direct Services Ltd, has been disqualified for 10 years after overstating her company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]

Marcia Barreto of Automobile Solutions Banned for 8 Years for Bounce Back Loan Fraud

Marcia Barreto, director of Automobile Solutions, has been banned for 8 years for fraudulently securing a Bounce Back Loan and dissolving the company, breaching the loan scheme’s regulations. […]

Arash Daryadel of Pizza Cono Banned for 11 Years for Bounce Back Loan Fraud

Arash Daryadel, director of Pizza Cono, faces an 11-year ban for securing a £50,000 Royal Bank of Scotland Bounce Back Loan for a non-trading company, reflecting serious financial misconduct. […]

Muhammad Rashid Muneer, Director of RM Business Consultants (UK) Limited, Receives 10-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan

Muhammad Rashid Muneer, director of RM Business Consultants (UK) Limited, faces a 10-year ban for exaggerating turnover to secure a Barclays Bounce Back Loan. The disqualification reflects misuse of government-backed funds. […]