BBL Blaggers – Page 42 – Bounce Back Loan

9-Year Ban for Courier Director’s £40k Turnover Overestimate

Ciprian Nechita, Romanian director of Courier World Transport, who overestimated turnover to blag a £40,000 HSBC Bounce Back Loan, faces a 9-year ban. Explore this estimation gone wrong. […]

Glenn Gardner, Director of Hydrate Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £35,000 Barclays Bounce Back Loan

Glenn Gardner, director of Hydrate Ltd, has been banned for nine years for exaggerating turnover to secure a £35,000 Barclays Bounce Back Loan. An insolvency practitioner’s report led to the disqualification. […]

Efefiong Koko Ita, Director of Gif Consultancy Ltd, Banned for 5 Years for Misusing Barclays Bounce Back Loan

Efefiong Koko Ita, director of Gif Consultancy Ltd, faces a five-year ban for using a Barclays Bounce Back Loan for personal benefit. The director has been repaying the liquidator £500 monthly, reflecting partial accountability. […]

Zak Richard Johnson, Director of Naeco Ltd, Receives 10-Year Ban for Overstating Turnover to Secure £50,000 Bounce Back Loan

Zak Richard Johnson’s 10-year ban follows exaggerated turnover claims to secure a £50,000 Bounce Back Loan, misusing funds meant for business support. […]

Thomas Cross Nailed with a 10-Year Ban for Blagging £50k TSB Loan with Dormant Firm Accounts

Thomas Cross’s banned 10 years for using dormant accounts to nab a £50k TSB loan by fudging turnover. Check out his dodgy play! […]

Andrew Peter Walters of BM Investment Limited Banned for 12 Years for Illegally Securing Four Metro Bank Bounce Back Loans for Subsidiaries

Andrew Peter Walters, director of BM Investment Limited, faces a 12-year ban after fraudulently obtaining four Metro Bank Bounce Back Loans for company subsidiaries, violating the scheme’s rules. […]

Saifur Alam, Director of Zara’s Novelties Limited, Receives 7-Year Ban for Failing to Verify Barclays Bounce Back Loan Eligibility

Saifur Alam, director of Zara’s Novelties Limited, has been banned for seven years for failing to provide accounting records to verify the legitimacy of a Barclays Bounce Back Loan. The ban reflects potential financial misconduct. […]

Yordan Gruychev, Director of E & Y Drylining Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £45,000 Barclays Bounce Back Loan

Yordan Gruychev, director of E & Y Drylining Ltd, faces a nine-year ban for exaggerating turnover to secure a £45,000 Barclays Bounce Back Loan. The disqualification highlights misuse of pandemic relief funds. […]

8-Year Ban for Apatosi Director’s £50k Turnover Fraud

Ardian Memaj, director of Apatosi Limited, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces an 8-year ban. Learn how this deception led to unpaid debts. […]

Bristol Man Jailed for Fraudulent Bounce Back Loans for Fake Businesses

Attila Kovacs of Bristol was sentenced to 19 months for securing two Bounce Back Loans for non-existent businesses, spending the funds like a lottery jackpot. […]