BBL Blaggers

Concerns Raised Over Links Between Business Recovery Firms and Bounce Back Loan Enforcement

Investigations have revealed troubling connections between business recovery firms, Bounce Back Loan bounty hunters, sanctioned insolvency practitioners, the National Crime Agency, and Insolvency Service officials, raising concerns about enforcement practices. […]

Tosin Linda Osho, Director of Adivahs Event Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Tosin Linda Osho, director of Adivahs Event Limited, has been banned for 10 years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban, starting 22 November 2024, reflects misuse of pandemic relief funds. […]

Dean John Olley, Director of Image Joinery Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Dean John Olley, director of Image Joinery Ltd, has been banned for 10 years for claiming a £580,000 turnover, despite dormant accounts, to secure a £50,000 Barclays Bounce Back Loan. The ban, starting 22 November 2024, reflects severe financial misconduct. […]

Leszek Marek Ornoch of Extraspaceuk Ltd Banned for 9 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan, Settles for £8,000

Leszek Marek Ornoch, a Polish director of Extraspaceuk Ltd, faces a nine-year ban for fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan. […]

Nasu Kamara, Director of Sierra Electrical Services Ltd, Receives 11-Year Ban for Overstating Turnover and Transferring £50,000 Santander Bounce Back Loan

Nasu Kamara’s 11-year ban stems from inflating turnover to secure a £50,000 Santander Bounce Back Loan, admitting to transferring most funds to himself. […]

Andrew James Mastin of Aye Up Pub Company Ltd Banned for 11 Years for Illegally Securing Dual Bounce Back Loans from NatWest and Barclays

Andrew James Mastin, director of Aye Up Pub Company Ltd, has been disqualified for 11 years after fraudulently obtaining two Bounce Back Loans from NatWest and Barclays for his business. […]

Concerns Raised Over Links Between Business Recovery Firms and Bounce Back Loan Enforcement

Tosin Linda Osho, Director of Adivahs Event Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Dean John Olley, Director of Image Joinery Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Leszek Marek Ornoch of Extraspaceuk Ltd Banned for 9 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan, Settles for £8,000

Nasu Kamara, Director of Sierra Electrical Services Ltd, Receives 11-Year Ban for Overstating Turnover and Transferring £50,000 Santander Bounce Back Loan

Arun Malhotra of RAM Online Services Banned for 10 Years for Bounce Back Loan Fraud

11-Year Ban for Pizza Director’s Dual Bounce Back Loan and Transfer Fraud

Ian Penfold of Versant Hotels Banned for 4 Years for Bounce Back Loan Misuse

Three Directors and Sole Trader Banned for Bounce Back Loan Wrongdoing

Andrew James Mastin of Aye Up Pub Company Ltd Banned for 11 Years for Illegally Securing Dual Bounce Back Loans from NatWest and Barclays