BBL Blaggers – Page 32 – 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 11, 2025

Ban6

Andrew William Caldwell, Director of ICE Events Hampshire Limited, Handed 12-Year Ban for Obtaining £50,000 Bounce Back Loan and Using £47,920 for Personal Benefit

Directors who applied for Bounce Back Loans for fake firms face disqualification for deceit. […]

Ban7

Ntomfuthi Princess Folorunsho, Director of NP Bespoke Ltd, Starts 9-Year Ban for Inflating Turnover by Over 6 Times to Secure £50,000 Barclays Bounce Back Loan

The Insolvency Service’s efforts have banned directors for channelling Bounce Back Loans to unrelated parties. […]

Ban8

Manjinder Kaur Sangha, Director of Kapture 8 Limited, Receives 10-Year Ban for Overstating Turnover and Misusing £50,000 NatWest Bounce Back Loan on Amazon Purchases

Using Bounce Back Loans to fund personal interests has resulted in directors facing bans. […]

Ban9

Nishan Sharma, Director of Swinley Ascot Limited, Faces 5-Year Ban for Bounce Back Loan Fraud and Evading £20,000 Home Office Fine, Leaving Taxpayers to Cover £38,85110 Loan

Directors who misrepresented firm eligibility for Bounce Back Loans risk disqualification for fraud. […]

Ban10

Ndidiamaka Theresa Anolue, Director of D-Amaka Global Ltd, Receives 6-Year Ban for Transferring £40,000 from Bounce Back Loan to Dormant Company

The Bounce Back Loan scheme’s flaws enabled fraud, with directors banned for false submissions.
[…]

Ban1

Aylan Zeydinova Fehim, Director of Unique Hair (London) Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan

Directors caught transferring Bounce Back Loans to personal contacts face Insolvency Service bans. […]

Ban2

John Jattoh, Director of UZO Limited, Handed 8-Year Ban for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan

Fraudulent Bounce Back Loan applications have led to directors facing bans and reparations. […]

Ban3

Harriet Poulton, Director of Wild Drinks Group Ltd, Receives 7-Year Ban for Claiming £200,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan When Actual Turnover Was £0

Directors who used Bounce Back Loans for personal acquisitions face disqualification and scrutiny. […]

Ban4

Kerri-Ann Hudson, Director of Body Talk For Ladies Fitness And Nutrition Limited, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan

The Insolvency Service has banned directors who claimed loans for non-functional companies. […]

Ban5

Karolis Jakas, Director of KKBJ Trans Ltd, Receives 9-Year Ban for Overstating Turnover to Secure £49,900 Barclays Bounce Back Loan

Misusing Bounce Back Loans for personal extravagances has led to directors facing penalties. […]

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