BBL Blaggers – Page 31 – 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 10, 2025

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Oswaldtwistle Plasterer Sentenced for £50,000 Bounce Back Loan Fraud

Bounce Back Loan misuse has led to directors being banned for funnelling funds to associates. […]

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Huseyin Houssein, Sole Trader, Receives 11-Year Bankruptcy Restrictions Order for Significantly Overstating Turnover to Secure £50,000 Bounce Back Loan

Directors who falsified documents for Bounce Back Loans face disqualification for scheme fraud. […]

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Md Akhter Hossain, Director of Supreme Service Limited, Starts 9-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan

The Insolvency Service has pursued directors for Bounce Back Loan misuse, banning offenders. […]

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Andrei Georgescu, Director of Villrose Ltd, Receives 9-Year Ban for Claiming £192,000 Turnover to Secure £48,000 Bounce Back Loan When Actual Turnover Was £547

Directors who claimed loans for sham businesses face disqualification and legal action. […]

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Gary Hall, Director of Shoparound Finance Limited, Handed 5-Year Ban for Failing to Repay CBILS Loan After Obtaining Bounce Back Loan

Directors who exploited scheme flaws by claiming for duplicate firms face Insolvency Service bans. […]

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Emal Masood, Director of Emal Safi Limited, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan

Bounce Back Loan funds misused for personal assets have led to directors facing bans. […]

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Ellie Louise Cooper, Director of E L Co (London) Ltd, Receives 11-Year Ban for Overstating Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan

The Insolvency Service’s crackdown has banned directors for unauthorized Bounce Back Loan use. […]

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Avishai Joseph, Sole Trader, Handed 9-Year Bankruptcy Restrictions Order for Obtaining £37,000 Bounce Back Loan for Non-Trading Business

Directors who fabricated business plans to secure Bounce Back Loans face bans for defrauding the system. […]

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Allison Maggs, Director of Doors Warehouse Wales Limited, Faces 10-Year Ban for Fraudulently Obtaining Two £50,000 Bounce Back Loans

The Insolvency Service has disqualified directors for diverting Bounce Back Loans to personal ventures. […]

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Arnold Mayor, Director of AMI Sofas 4U Ltd, Receives 12-Year Ban for Fraudulently Obtaining Two Bounce Back Loans and Failing to Account for Funds

Misusing Bounce Back Loans for untraceable expenses has led to director bans and probes. […]

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