BBL Blaggers – Page 4 – Bounce Back Loan

Gheorghe Rusu, Romanian Director of Girusir Ltd, Starts a 10-Year Ban on August 26, 2025, for Fraudulently Obtaining a £50,000 Lloyds Bank Bounce Back Loan by Exaggerating His Company’s Turnover

Gheorghe Rusu faces a 10-year director blackout starting today after inflating Girusir Ltd’s turnover to deceitfully obtain a £50,000 Lloyds BBL. The fraud case adds to the tally of directors caught in the UK’s BBL crackdown. […]

Richard Paul Hanlon, Director of Xover Nutrition Ltd, Begins an 8-Year Ban on August 26, 2025, for Exaggerating His Company’s Turnover to Secure a £50,000 Starling Bank Bounce Back Loan

Richard Paul Hanlon kicks off an eight-year ban today for exaggerating Xover Nutrition Ltd’s sales to fraudulently secure a £50,000 Starling BBL. […]

Jon Paul Soden-Geer and Michael John Geer, Directors of Freecom Internet Services Limited, Awarded Identical 7-Year Bans for Diverting a £110,000 Funding Circle CBILS Away from Repaying the Firm’s £50,000 Lloyds Bounce Back Loan

Jon Paul Soden-Geer and Michael John Geer both start seven-year bans for diverting a £110,000 CBILS from Funding Circle away from repaying Freecom Internet Services Limited’s £50,000 Lloyds BBL. […]

Trevor Cutmore, Director of MTC Properties Ltd, Initiates a 10-Year Ban on August 25, 2025, for Exaggerating His Turnover to Obtain a £50,000 Metro Bank Bounce Back Loan

Trevor Cutmore begins a 10-year ban today after hyping MTC Properties Ltd’s turnover to land a £50,000 Metro Bank BBL. […]

Steven Butler, Director of SMB Construction Limited, Receives a 10-Year Ban Beginning on August 22, 2025, for Inflating His Company’s Turnover by Nearly 7 Times to Secure a £50,000 Lloyds Bank Bounce Back Loan

Steven Butler gets a 10-year ban starting today for ballooning SMB Construction Limited’s turnover nearly seven times over to blag a £50,000 from Lloyds’ BBL scheme. […]

Muhammad Khan, Director of Hastah Trading and Business Services Ltd, Starts 11-Year Ban for Blagging and Misusing £50,000 HSBC Bounce Back Loan After False Turnover Claim

Muhammad Khan, director of Hastah Trading and Business Services Ltd, begins an 11-year ban on the 20th of Aug 2025 for fraudulently obtaining a £50,000 HSBC Bounce Back Loan by claiming £200,000 turnover despite submitting dormant accounts, and then misusing the funds. […]

Mohammed Kashem Ali Tahid, Director of Chester Foods Limited, Starts 11-Year Ban for Blagging £50,000 Barclays Bounce Back Loan, Misusing Funds, and Unpaid £15,000 Fine

Serial miscreant Mohammed Kashem Ali Tahid, director of Chester Foods Limited, faces an 11-year ban starting Aug 18, 2025, for falsely securing a £50,000 Barclays Bounce Back Loan, misusing it, and ignoring a £15,000 Home Office fine for employing an illegal worker. […]

Clint Fredrick Pringle of Church Street, Rochester, Philip Andrew Amos of Tirycoed Road, Glanamman, and Luke Grenville Shepherd of Derby Road, Beeston, Receive Long Bankruptcy Restrictions Orders for Blagging Bounce Back Loans

Clint Fredrick Pringle of Church Street, Rochester, Philip Andrew Amos of Tirycoed Road, Glanamman, and Luke Grenville Shepherd of Derby Road, Beeston, have each been issued extended bankruptcy restrictions orders for fraudulently obtaining Bounce Back Loans through misrepresentation. […]

Ugochukwu Marcus, Director of Ugochukwu Marcus Limited, Gets 11-Year Ban for Over-Estimating Turnover by £196,500 to Blag £50,000 Barclays Bounce Back Loan and Transferring It Personally

Ugochukwu Marcus, director of Ugochukwu Marcus Limited, has been hit with an 11-year ban for inflating his company’s turnover by £196,500 to secure a £50,000 Barclays Bounce Back Loan, which he then transferred to himself for personal use. […]

Charles James Maskey, Director of J M Services (South) Limited, Agrees to 8-Year Ban for Blagging £50,000 Bounce Back Loan After HMRC Winding-Up

Charles James Maskey, director of J M Services (South) Limited, accepts an 8-year ban effective from the 14th of August 2025 to avoid court, following the discovery of his fraudulent £50,000 Bounce Back Loan after HMRC wound up his company. […]