BBL Blaggers – Page 28 – Bounce Back Loan

Matthew John Letman and Margaret Gemma Ferguson, Directors of Letman Group Limited, Receive Matching 5-Year Bans for Failing to Repay Santander Bounce Back Loan After CBILS Loan

Matthew John Letman and Margaret Gemma Ferguson’s matching five-year bans stem from failing to repay a Santander Bounce Back Loan after securing a CBILS loan. […]

Gary Richard Goulden of Pink Optical Banned for 11 Years for Securing Two Bounce Back Loans

Gary Richard Goulden, director of Pink Optical, faces an 11-year ban for securing two Bounce Back Loans fraudulently, uncovered after HMRC wound up the company, highlighting significant loan scheme abuse. […]

Diane Sharon Hannaway, Director of DSH Socialcare Limited, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Diane Sharon Hannaway, director of DSH Socialcare Limited, has been banned for nine years for claiming a £220,000 turnover, when it was £815, to secure a £50,000 Barclays Bounce Back Loan. The ban reflects severe misuse of funds. […]

Ahmed Muhammad Azhar Chaudhry, Director of Crystal Zone Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Ahmed Muhammad Azhar Chaudhry, director of Crystal Zone Ltd, faces a nine-year ban for claiming a £2 million turnover, when it was 1/25th of that, to secure a £50,000 Barclays Bounce Back Loan. The disqualification highlights financial misconduct. […]

Babak Chehrazi Smacked with a 9-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL

Babak Chehrazi’s banned 9 years for fudging turnover to grab a £50k Starling BBL. Check out his Cardiff caper! […]

Jonathan Smith of Cast Interiors Ltd Banned for 8 Years for Misusing Lloyds Bank Bounce Back Loan and Withholding Company Accounts

Jonathan Smith, director of Cast Interiors Ltd, faces an eight-year ban for using his company’s Lloyds Bank Bounce Back Loan for personal benefit and failing to provide company accounts to the liquidator. […]

Levente Istvan Ionoi of LCWM Limited Banned for 11 Years for Bounce Back Loan Misuse

Levente Istvan Ionoi, director of LCWM Limited, has been banned for 11 years for over-estimating turnover to secure a £50,000 Bounce Back Loan and transferring most of it to himself and a car auction firm. […]

Director Sentenced for Misusing Bounce Back Loans on Holidays

Muhammadh Chaudhry received a two-year suspended sentence for fraudulently obtaining two Bounce Back Loans for a non-trading company, spending funds on holidays in Pakistan. […]

Jon Kal Boss, Director of ACM (NE) Ltd and NE Hire Ltd, Receives 11-Year Ban for Misrepresenting Turnover and Misusing Two £50,000 Barclays Bounce Back Loans

Jon Kal Boss, director of ACM (NE) Ltd and NE Hire Ltd, faces an 11-year ban for inflating turnover to secure two £50,000 Barclays Bounce Back Loans and spending them on personal expenses, including fitness and optical purchases. […]

Manjot Singh Sangha Smacked with a 6-Year Ban for Pocketing Starling BBL Cash

Manjot Singh Sangha’s banned 6 years for keeping most of a Starling BBL for himself. Check his selfish scam! […]