BBL Blaggers – Page 39 – Bounce Back Loan

Gurmit Singh Combo of Combo Innovation Ltd Banned for 11 Years for Overstating Turnover and Misusing NatWest Bounce Back Loan

Gurmit Singh Combo, director of Combo Innovation Ltd, faces an 11-year ban after the government deemed his estimated turnover for securing a NatWest Bounce Back Loan unreasonably high. […]

9-Year Ban for Builders Director’s £49.8k Bounce Back Loan Overreach

Anthony Boxall, director of Boxall Builders, who blagged a £49,791 HSBC Bounce Back Loan when entitled to £24,055, faces a 9-year ban. Uncover this overambitious financial fraud. […]

Wasim Tassadaq of Nottingham Banned for 10 Years for Fraudulent £43,000 Bounce Back Loan

Wasim Tassadaq, a Nottingham sole trader, faces a 10-year Bankruptcy Restrictions Order for inflating turnover to secure a £43,000 Bounce Back Loan, reflecting serious misuse of government financial support. […]

Adrian and Fiona McIntyre of McIntyre Construction Banned for 4 and 5 Years for Bounce Back Loan Misuse

Adrian and Fiona McIntyre, directors of McIntyre Construction, face 4- and 5-year bans for failing to repay a Bounce Back Loan after securing a CBILS loan, violating the terms of both government schemes. […]

Muhammet Resul Saglam of Uncooked Fish Ltd Banned for 10 Years for Overstating Turnover and Illegally Securing Dual £50,000 Metro Bank Bounce Back Loans

Muhammet Resul Saglam, director of Uncooked Fish Ltd, has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £50,000 Metro Bank Bounce Back Loan and arranging a third party to secure a second £50,000 loan. […]

William Patrick Keane of Celtic Van Hire Banned for 9 Years for Bounce Back Loan Fraud

William Patrick Keane, director of Celtic Van Hire, has been banned for 9 years for securing a £30,000 Bounce Back Loan and an £11,000 top-up for a non-trading company, uncovered after HMRC’s winding-up order. […]

Haroon Khan of Westcliff Pizza Ltd Banned for 11 Years for Falsely Estimating Turnover and Misusing £46,000 Lloyds Bank Bounce Back Loan

Haroon Khan, director of Westcliff Pizza Ltd, faces an 11-year ban after over-estimating his company’s turnover to secure a £46,000 Lloyds Bank Bounce Back Loan and using it for personal expenses. […]

Ciadea Nicole Smart of Et Al Jewellery Banned for 10 Years for Over-Estimating Bounce Back Loan Turnover

Ciadea Nicole Smart, director of Et Al Jewellery, faces a 10-year ban for over-estimating turnover to secure a £50,000 Bounce Back Loan, deemed fraudulent by authorities, resulting in significant penalties. […]

Sandra Barbara Pereira Canhao Da Silva of M&M Rooms Banned for 11 Years for Bounce Back Loan Fraud

Sandra Barbara Pereira Canhao Da Silva, director of M&M Rooms, has been banned for 11 years for claiming a non-existent turnover to secure two Bounce Back Loans, reflecting severe financial misconduct. […]

Vasile Cozma of Cozma Transport Limited Banned for 10 Years for Overstating Turnover Tenfold to Secure £50,000 Lloyds Bank Bounce Back Loan

Vasile Cozma, a Romanian director of Cozma Transport Limited, faces a 10-year ban after overstating his company’s turnover by over 10 times to secure a £50,000 Lloyds Bank Bounce Back Loan. […]