BBL Blaggers

Nazia Rubab Khan the Director of LC247 Limited Slapped with a 9 Year Ban for Blagging Metro Bank Out of a £25,000 Bounce Back Loan, Not That She Will Care as She Has Legged it to Dubai and Is Living the High Life

Nazia Rubab Khan’s banned 9 years for nabbing a £25k Metro BBL and living it up in Dubai. Check her flashy escape! […]

Samuel Lee of SDL Home Improvements & Maintenance Limited Banned for 8 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan

Samuel Lee, director of SDL Home Improvements & Maintenance Limited, has been disqualified for eight years after exaggerating his company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]

Andrew Henry Hatton-Woods of South Street Homes Limited Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

Andrew Henry Hatton-Woods, director of South Street Homes Limited, faces a 10-year ban, starting December 5, 2024, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]

John O’Neill, Director of MWL&S Limited, Banned for 3.5 Years for Trading to Detriment of HMRC and Leaving £30,000 Barclays Bounce Back Loan Unpaid

John O’Neill, director of MWL&S Limited, has been banned for 3.5 years for trading to the detriment of HMRC, leaving a £30,000 Barclays Bounce Back Loan unpaid at liquidation. The ban reflects financial misconduct. […]

8-Year Ban for Classic Build Director’s £47.5k Turnover Fraud

Gerald Melksham, director of Classic Build of Bath, who inflated turnover to blag a £47,500 HSBC Bounce Back Loan, faces an 8-year ban. Learn how this fraud led to unpaid debts. […]

Laura Holly Kibble, Director of Luxury Floor Store Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Laura Holly Kibble, director of Luxury Floor Store Ltd, faces a 10-year ban for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification reflects failure to provide a detailed turnover estimate. […]

Nazia Rubab Khan the Director of LC247 Limited Slapped with a 9 Year Ban for Blagging Metro Bank Out of a £25,000 Bounce Back Loan, Not That She Will Care as She Has Legged it to Dubai and Is Living the High Life

Samuel Lee of SDL Home Improvements & Maintenance Limited Banned for 8 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan

Andrew Henry Hatton-Woods of South Street Homes Limited Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

John O’Neill, Director of MWL&S Limited, Banned for 3.5 Years for Trading to Detriment of HMRC and Leaving £30,000 Barclays Bounce Back Loan Unpaid

8-Year Ban for Classic Build Director’s £47.5k Turnover Fraud

Laura Holly Kibble, Director of Luxury Floor Store Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Birmingham Man Jailed for £50,000 Bounce Back Loan Fraud

Irena Tokarczyk from Poland Clobbered with Suspended Jail for Blagging £50k BBL and Dissolving Firm

Waqar Hussain of Darlaston Glazing Banned for 10 Years for Bounce Back Loan Misuse and Potential Jail

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