BBL Blaggers – Page 4 – Bounce Back Loan

Zeeshan Zulfiqar, Director of M Bahu Trading Limited, Receives 9-Year Directorship Ban for Misusing £50,000 Barclays Bounce Back Loan

Zeeshan Zulfiqar, a Pakistan-based director of M Bahu Trading Limited, has been banned from serving as a company director for nine years, effective 7 May 2025. […]

: Godfrey Dube, Hewitt Education Limited Director, Banned for 11 Years Over Inflated Turnover Estimate for £50,000 Lloyds Bounce Back Loan

Godfrey Dube, director of Hewitt Education Limited, has been disqualified from directorship for 11 years after overstating his company’s 2019 turnover to secure a £50,000 Bounce Back Loan from Lloyds Bank. Despite being permitted to estimate turnover, the liquidator’s investigation revealed the estimate was grossly inflated, with no prospect of recovering the misused funds. […]

Javed Siddique, Galos Plymouth Ltd Director, Banned for 9 Years Over Fraudulent £30,000 Bounce Back Loan

Javed Siddique, director of Galos Plymouth Ltd, has been hit with a nine-year directorship ban after fraudulently securing a £30,000 Bounce Back Loan from Lloyds Bank, for which his company was ineligible. The disqualification follows an investigation revealing misuse of the government-backed loan scheme, highlighting stricter enforcement against fraudulent claims. […]

Mohammed Rabiul Awal, Jeera Spice Director, Banned for 10 Years Over Inflated Turnover Claims for £50k Loan

Mohammed Rabiul Awal, director of Jeera Spice Ltd, faces a 10-year directorship ban starting today, Bank Holiday Monday, for falsifying company turnover figures to secure a £50,000 Bounce Back Loan from Lloyds Bank. […]

Karol Wychowaniec, Director of Bifinor and Lovely Kids, Faces 11-Year Ban for Misusing £100k in Bounce Back Loans

Karol Wychowaniec, director of Bifinor Limited and Lovely Kids Limited, has been hit with an 11-year directorship ban starting this Bank Holiday Monday. The ban follows his failure to account for £50,000 Bounce Back Loans from Metro Bank and Lloyds, secured for each company.
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Rhys Edward Quick, Director of R & P Truck Cleaning Limited, Receives 6-Year Ban on May 2, 2025, Following HMRC Company Wind-Up and £50,000 BBL Misuse

HMRC wound up the company and investigations revealed that Quick transferred the majority of a £50,000 Bounce Back Loan (BBL), intended to support the business during the pandemic, to a connected party […]

Dana Sdieq Abdullah, Director of European Foods 94 Ltd, has been banned for 4 years for failing to repay a Clydesdale Bank Bounce Back Loan

Dana Sdieq Abdullah, Director of European Foods 94 Ltd, received a 4-year ban for non-repayment of a Clydesdale Bank Bounce Back Loan, after securing a CBILS loan, breaching scheme regulations […]

Thornton Heath Sole Trader, Shahid Tanveer Ahmed, Hit with 11-Year Bankruptcy Restrictions for Fraudulent £50,000 Bounce Back Loan

Shahid Tanveer Ahmed, a sole trader from Lyndhurst Road, Thornton Heath, has been subjected to an 11-year Bankruptcy Restrictions Order after fraudulently obtaining a £50,000 Bounce Back Loan. […]

Sameem Riaz, Director of SVZS Sweet Tooth Limited and S&S Sweet Tooth Ltd, Starts 11-Year Ban on April 28, 2025, for Misappropriating Bounce Back Loan Funds

Sameem Riaz, director of SVZS Sweet Tooth Limited and S&S Sweet Tooth Ltd, has been banned for 11 years starting April 28, 2025. Riaz secured Bounce Back Loans for both companies but failed to use the funds for their benefit […]

Abdul Wahid, Director of Mailsi General Trading Limited and Mailsi Perfectto Pizza Ltd, Begins 11-Year Ban on April 28, 2025, for Misusing Bounce Back Loans

Abdul Wahid, who directed both Mailsi General Trading Limited and Mailsi Perfectto Pizza Ltd, has been banned for 11 years starting April 28, 2025. […]