BBL Blaggers – Page 37 – Bounce Back Loan

Eileen Rice from Newry Clobbered with an 11-Year Ban for Blagging £37,500 Ulster Bank Loan for a Dead Firm and Pocketing the Lot

Eileen Rice from Newry’s in deep, banned 11 years for grabbing a £37,500 Ulster Bank loan for a bust company and keeping it for herself. See what she did! […]

Dustin, Director of Sussex Removal Ltd, Sussex Gym Group Ltd, Sussex Supplements Ltd, and Sussex Imports Limited, Banned for 12 Years for Misrepresenting Turnover to Secure Four Barclays Bounce Back Loans

Dustin, director of multiple Sussex-based companies, faces a 12-year ban for exaggerating turnover to secure four Barclays Bounce Back Loans. The disqualification reflects severe misuse of the government-backed loan scheme. […]

Kieran Frank Osborne of Squiggle.me Ltd Banned for 9 Years for Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Business

Kieran Frank Osborne, director of Squiggle.me Ltd, faces a nine-year ban after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan for a business with zero turnover that was not trading. […]

Adnan Ali Nailed with a 10-Year Ban for Blagging £49,100 Starling BBL Over £26k Entitlement

Adnan Ali’s banned 10 years for fudging turnover to nab a £49,100 Starling BBL when entitled to £26k. See his blag! […]

David John Horne of Finer Holdings, Finer Partners, and Emplant Ltd Banned for 6 Years for Misusing £140,200 in Metro Bank Bounce Back Loans on Currency Trading

David John Horne, director of three companies, faces a lenient six-year ban after fraudulently obtaining Metro Bank Bounce Back Loans totaling £140,200 for Finer Holdings, Finer Partners, and Emplant Ltd, losing all funds in currency trading. […]

Steven Meeks of Fan Data Pool Banned for 9 Years for Falsifying £250,000 Turnover

Steven Meeks, director of Fan Data Pool, has been banned for 9 years for claiming a £250,000 turnover, when it was zero, to secure a £50,000 Bounce Back Loan, resulting in significant regulatory penalties. […]

Yana Sakutova, Director of Yanbe Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Yana Sakutova, director of Yanbe Ltd, faces a 10-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification, linked to an address associated with other loan abuses, underscores financial misconduct. […]

Parvez Shafiqi, Director of Global Ironing Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Parvez Shafiqi, director of Global Ironing Ltd, has been banned for 10 years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The liquidator deemed pursuit uneconomical. […]

Andre Laufer, Director of Focus Right Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Andre Laufer, director of Focus Right Ltd, has been banned for 10 years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban reflects misuse of government-backed financial support. […]

Ahmad Shawardi, Director of MZ & F Cab Service Ltd, Faces 11-Year Ban for Overstating Turnover and Transferring £50,000 Santander Bounce Back Loan

RAhmad Shawardi’s 11-year ban follows exaggerated turnover claims and personal transfer of a £50,000 Santander Bounce Back Loan, misusing business funds. […]