BBL Blaggers – Page 36 – Bounce Back Loan

Mark Owens of Mo Aero Banned for 12 Years for Bounce Back Loan Fraud

Mark Owens, director of Mo Aero, has been banned for 12 years for securing a Bank of Ireland Bounce Back Loan for a non-trading company and using the funds for personal benefit, violating loan regulations. […]

Samuel Charles Rodgers of Electric Air Banned for 7 Years for Bounce Back Loan Misuse

Samuel Charles Rodgers, director of Electric Air, faces a 7-year ban for inflating turnover to secure a £13,000 Bank of Ireland Bounce Back Loan and using the funds for personal benefit. […]

8-Year Ban for Aerospace Director’s Turnover Fraud and Bounce Back Loan Misuse

Jonathan Munn, director of JMM Aerospace, who inflated turnover to blag a Bank of Ireland Bounce Back Loan and used it personally, faces an 8-year ban. Explore this aerospace financial fraud. […]

9-Year Ban for Chicken Palace Director’s £50k Turnover Fraud

Muhammad Gohar, director of Chicken Palace Wasall, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 9-year ban. Uncover the details of this fast-food financial scam. […]

Nadeem Malik of Diamond Parcel Service Banned for 7 Years for Bounce Back Loan Misuse

Nadeem Malik, director of Diamond Parcel Service, has been banned for 7 years for transferring Bounce Back Loan funds to connected companies, failing to use them for the company’s economic benefit. […]

Kaisser Sharif of Kai Finance and Kai Automotive Ltd Banned for 11 Years for Securing £100,000 in Lloyds Bank Bounce Back Loans and Failing to Account for Funds

Kaisser Sharif, director of Kai Finance and Performance Ltd and Kai Automotive Ltd, faces an 11-year ban for fraudulently obtaining two £50,000 Lloyds Bank Bounce Back Loans and not adequately explaining their usage. […]

Sabu Miah of Tajmahal Tandoori Banned for 11 Years for Bounce Back Loan Fraud

Sabu Miah, director of Tajmahal Tandoori, faces an 11-year ban for inflating turnover to secure two Bounce Back Loans and transferring most funds to himself, breaching the loan scheme’s regulations. […]

Gurinder Kaur Khasria of J P Builders Banned for 9 Years for Securing Second Bounce Back Loan

Gurinder Kaur Khasria, director of J P Builders, has been banned for 9 years for securing a second £50,000 Bounce Back Loan after obtaining one from another lender, violating loan scheme rules. […]

Thomas Lee of Weather Sealed UK Ltd Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan

Thomas Lee, director of Weather Sealed UK Ltd, faces a 10-year ban after exaggerating his company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]

Matthew John Letman and Margaret Gemma Ferguson, Directors of Letman Group Limited, Receive Matching 5-Year Bans for Failing to Repay Santander Bounce Back Loan After CBILS Loan

Matthew John Letman and Margaret Gemma Ferguson’s matching five-year bans stem from failing to repay a Santander Bounce Back Loan after securing a CBILS loan. […]