BBL Blaggers – Page 26 – 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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Amraiz Mahmood of High Wycombe Sentenced to 10-Month Suspended Prison Term for Fraudulently Obtaining £20,250 Bounce Back Loan by Inflating Turnover

Bounce Back Loan fraud, such as fabricated contracts, has led to directors facing disqualification proceedings. […]

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Charles Thomas Price, Director of The Copyspace Ltd, Begins 9-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan

Read on for both an overview of this case and what the Liquidator had to say. […]

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Charlie Alexander Allen, Director of Moon Man Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan

Directors who used Bounce Back Loans for personal leisure face bans for misusing public funds. […]

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Oana Cozma, Director of St Helens Cleaning Limited, Receives 9-Year Ban for Inflating Turnover by Over 12 Times to Obtain £50,000 Lloyds Bounce Back Loan

The Insolvency Service’s probes have disqualified directors for using Bounce Back Loans to pay personal debts. […]

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Neil McCaslin, Director of Rubeum Auri Limited, Faces 12-Year Ban for Obtaining £50,000 Bounce Back Loan for Non-Trading Company and Misusing Funds

Bounce Back Loan misuse has led to directors being banned for transferring funds to unrelated entities. […]

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Ali Abdullah, Director of A&A Builders (LDN) Limited, Handed 10-Year Ban for Falsifying Turnover to Secure £50,000 HSBC Bounce Back Loan

The Insolvency Service has pursued directors for Bounce Back Loan misuse, banning non-compliant individuals. […]

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Andrean Vaselinov Kalev, Director of A&S Complete Envelopes Limited, Receives 11-Year Ban for Falsifying Turnover and Trading Dates to Obtain £50,000 Bounce Back Loan

Bounce Back Loan funds used for personal debt consolidation have led to directors facing bans. […]

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Vlad Lucian Calacean, Director of VLC Solutions Ltd, Starts 9-Year Ban for Falsifying Turnover to Secure £50,000 Bounce Back Loan

Directors who claimed Bounce Back Loans for fake enterprises face disqualification and legal consequences. […]

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Jill Elaine Manders, Director of Gem Renovations Limited, Receives 9-Year Ban for Overstating Turnover to Secure £50,000 Lloyds Bounce Back Loan

The Insolvency Service’s efforts have banned directors for using Bounce Back Loans for unauthorized purposes. […]

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Mohammad Hamed Zare, Director of Woodland Pizza Centre Ltd, Begins 9-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan

Directors who fabricated trading history to secure Bounce Back Loans face bans for defrauding the scheme. […]

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