BBL Blaggers – Page 3 – Bounce Back Loan

12-Year Ban for Kevin Vincent Kelleher Who Fraudulently Obtained £50,000 Bounce Back Loan for Non-Trading Business

Kevin Vincent Kelleher, director of Hainault Business Services Ltd, began a 12-year directorship ban on September 9, 2025, for securing a £50,000 Metro Bank Bounce Back Loan for a company that was not trading on March 1, 2020, making it ineligible for the loan scheme. […]

Lorence Disha, Director of A. L. HCW Limited, Begins a 10-Year Ban on September 8, 2025, for Inflating His Firm’s Estimated Turnover to Obtain a £50,000 Lloyds Bank BBL and Misusing the Funds

Lorence Disha has been hit with a decade-long director ban starting today. He inflated his company A. L. HCW Limited’s turnover figures to secure a £50,000 Bounce Back Loan from Lloyds Bank, only to misuse the funds for personal gain, leaving creditors high and dry. […]

Karl Parmar, Director of Yecom Limited, Commences an 11-Year Ban on September 8, 2025, for Exaggerating the Company’s Turnover to Secure an Ineligible £50,000 Starling Bank Bounce Back Loan

Karl Parmar faces an 11-year exile from directorship as of today, after admitting to grossly exaggerating Yecom Limited’s turnover to snag a £50,000 BBL from Starling Bank—despite his firm not even qualifying for a BBL. […]

Rafal Kolodzinski, Director of Collie Build and Design Ltd, Initiates a 9-Year Ban on September 5, 2025, for Inflating His Company’s Turnover to Obtain a £50,000 Lloyds Bank Bounce Back Loan

Rafal Kolodzinski kicks off a nine-year ban today for padding Collie Build and Design Ltd’s books to fraudulently obtain a £50,000 Lloyds BBL. His inflated turnover claims exploited the pandemic support scheme, undermining trust in emergency lending. […]

Christopher Simon Grayston, Director of Teenstar Limited, Starts a 9-Year Ban on September 5, 2025, for Exaggerating His Company’s Turnover to Secure a £50,000 Barclays Bounce Back Loan

Christopher Simon Grayston begins his nine-year director disqualification today after over-egging Teenstar Limited’s turnover to bag a £50,000 Barclays BBL. […]

David John Smith, Director of Lasersure Limited, Begins a 10-Year Ban on September 4, 2025, for Inflating His Company’s Turnover by More Than 16 Times to Obtain a £50,000 HSBC Bounce Back Loan

David John Smith starts a 10-year ban today for inflating Lasersure Limited’s turnover by a staggering 16-fold to blag £50,000 from HSBC’s BBL pot. […]

Ali Iskeleliler, Director of Pro Vocal Studios Limited and Extendo Grow Ltd, Receives a 7-Year 6-Month Ban for Securing a Bounce Back Loan for Each Firm from Barclays by Inflating the Turnover of Each of Them

Ali Iskeleliler has been whacked with a seven-and-a-half-year ban for double-dipping: he exaggerated turnovers of Pro Vocal Studios Limited and Extendo Grow Ltd to fraudulently grab £50,000 BBLs each from Barclays. […]

Spencer Cuckney, Director of Nxtgen Health Coach Ltd, Starts a 10-Year Ban on September 1, 2025, for Overstating His Permissible Estimated Turnover to Obtain a £50,000 Lloyds Bounce Back Loan

Spencer Cuckney begins a 10-year director ban today after exploiting the self-estimation rules to overstate Nxtgen Health Coach Ltd’s turnover and clinch a £50,000 Lloyds BBL. […]

Romone Bellinfantie, Director of Gourmet Cheese Toasties Limited, Hit with an 11-Year Ban for Fraudulently Obtaining and Misusing a £50,000 HSBC Bounce Back Loan

Romone Bellinfantie gets an 11-year slap on the wrist today for snagging and squandering a £50,000 HSBC BBL at Gourmet Cheese Toasties Limited, as liquidators failed to drum up interest from fraud hunters. […]

Eisa Nawab, Director of Amkah Ltd, Begins a 10-Year Ban on August 28, 2025, for Overstating His Company’s Permissible Estimated Turnover to Secure a £50,000 Lloyds Bank Bounce Back Loan

Eisa Nawab starts his 10-year ban today for twisting the estimation guidelines to hype Amkah Ltd’s turnover and bag a £50,000 Lloyds BBL. The ruling serves as a warning to those who pushed the boundaries of the government’s fast-track lending scheme. […]