BBL Blaggers

Satpaldip Singh Pahal, Director of Sat Housing Ltd, Banned for 5 Years for Misusing £30,000 Barclays Bounce Back Loan

Satpaldip Singh Pahal, director of Sat Housing Ltd, has been banned for five years for transferring a £30,000 Barclays Bounce Back Loan to an associated company. The liquidator has enlisted a legal firm to pursue repayment. […]

10-Year Ban for Health Myself Director’s £50k Turnover Fraud

Samuel Jay, director of Health Myself Ltd, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Learn why liquidators won’t pursue him due to his lack of funds. […]

Nuri Can Ozmicco Nailed with a 12-Year Ban for Blagging £50k BBL and Illegally Dissolving Firm

Nuri Can Ozmicco’s banned 12 years for nabbing a £50k BBL, wiring it to an unknown account, and illegally striking off his firm. Jail’s a risk! […]

Bhavanjeet Samra, Director of Fleming The Jewellers Limited, Receives 6-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Bhavanjeet Samra, director of Fleming The Jewellers Limited, faces a six-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan, despite repaying £22,913. The disqualification highlights misuse of funds. […]

Northern Ireland Duo Receive Suspended Sentences for Loan Fraud

Two Bounce Back Loan fraudsters in Northern Ireland were handed 22-month suspended sentences, marking a victory for the Police Service of Northern Ireland. […]

Paula Severi of Rio Spa Beauty Limited Banned for 9 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan

Paula Severi, an Italian director of Rio Spa Beauty Limited, has been disqualified for nine years after overstating her company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]