BBL Blaggers

Chelsie Clare Lane, Director of The Lip Lab Ltd, Banned for 10 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan

Chelsie Clare Lane, director of The Lip Lab Ltd, has been banned for 10 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and using it to buy a car. The ban, starting 25 November 2024, reflects serious financial misconduct. […]

Concerns Raised Over Links Between Business Recovery Firms and Bounce Back Loan Enforcement

Investigations have revealed troubling connections between business recovery firms, Bounce Back Loan bounty hunters, sanctioned insolvency practitioners, the National Crime Agency, and Insolvency Service officials, raising concerns about enforcement practices. […]

Tosin Linda Osho, Director of Adivahs Event Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Tosin Linda Osho, director of Adivahs Event Limited, has been banned for 10 years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban, starting 22 November 2024, reflects misuse of pandemic relief funds. […]

Dean John Olley, Director of Image Joinery Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Dean John Olley, director of Image Joinery Ltd, has been banned for 10 years for claiming a £580,000 turnover, despite dormant accounts, to secure a £50,000 Barclays Bounce Back Loan. The ban, starting 22 November 2024, reflects severe financial misconduct. […]

Leszek Marek Ornoch of Extraspaceuk Ltd Banned for 9 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan, Settles for £8,000

Leszek Marek Ornoch, a Polish director of Extraspaceuk Ltd, faces a nine-year ban for fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan. […]

Nasu Kamara, Director of Sierra Electrical Services Ltd, Receives 11-Year Ban for Overstating Turnover and Transferring £50,000 Santander Bounce Back Loan

Nasu Kamara’s 11-year ban stems from inflating turnover to secure a £50,000 Santander Bounce Back Loan, admitting to transferring most funds to himself. […]