BBL Blaggers – Page 40 – Bounce Back Loan

10-Year Ban for Health Myself Director’s £50k Turnover Fraud

Samuel Jay, director of Health Myself Ltd, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Learn why liquidators won’t pursue him due to his lack of funds. […]

Nuri Can Ozmicco Nailed with a 12-Year Ban for Blagging £50k BBL and Illegally Dissolving Firm

Nuri Can Ozmicco’s banned 12 years for nabbing a £50k BBL, wiring it to an unknown account, and illegally striking off his firm. Jail’s a risk! […]

Bhavanjeet Samra, Director of Fleming The Jewellers Limited, Receives 6-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Bhavanjeet Samra, director of Fleming The Jewellers Limited, faces a six-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan, despite repaying £22,913. The disqualification highlights misuse of funds. […]

Northern Ireland Duo Receive Suspended Sentences for Loan Fraud

Two Bounce Back Loan fraudsters in Northern Ireland were handed 22-month suspended sentences, marking a victory for the Police Service of Northern Ireland. […]

Paula Severi of Rio Spa Beauty Limited Banned for 9 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan

Paula Severi, an Italian director of Rio Spa Beauty Limited, has been disqualified for nine years after overstating her company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]

Director Banned for 7 Years for Failing to Pay Immigration Fine and Barclays Bounce Back Loan After Raids

A director faces a seven-year ban after immigration raids resulted in a fine for employing illegal workers, which he failed to pay, alongside closing his business and defaulting on a Barclays Bounce Back Loan. […]

10-Year Ban and £18.5k Settlement for Home Foods Director’s Fraud

Nina Jane Kemal, director of Home Foods London, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan and bought property, faces a 10-year ban and paid £18,500 to settle. Explore this case. […]

Amjad Mohammed of UVR (Scotland) Banned for 11 Years for Bounce Back Loan Fraud

Amjad Mohammed, director of UVR (Scotland), has been banned for 11 years for inflating turnover to secure a £50,000 Bounce Back Loan and failing to submit company accounts, reflecting serious financial misconduct. […]

Shofiqul Islam of Clevedon Spice Limited Banned for 8 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan

Shofiqul Islam, director of Clevedon Spice Limited, has been disqualified for eight years after fraudulently obtaining a £50,000 NatWest Bounce Back Loan. […]

Chelsie Clare Lane, Director of The Lip Lab Ltd, Banned for 10 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan

Chelsie Clare Lane, director of The Lip Lab Ltd, has been banned for 10 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and using it to buy a car. The ban, starting 25 November 2024, reflects serious financial misconduct. […]