BBL Blaggers – Page 47 – Bounce Back Loan

Zand Nadar, Director of IG Pizza Ltd, Banned for 8 Years for Misusing Barclays Bounce Back Loan

Zand Nadar, director of IG Pizza Ltd, faces an eight-year ban for not using a Barclays Bounce Back Loan for business benefit and failing to provide accounting records. The disqualification reflects misuse of pandemic relief funds. […]

Mark Stevely of MS Construction Group Banned for 7 Years for Concealing Bounce Back Loan Use

Mark Stevely, director of MS Construction Group, has been banned for 7 years for failing to provide accounting records, leaving liquidators unable to verify the legitimacy of a £50,000 Bounce Back Loan. […]

David James Kerr of County Down Banned for 7 Years for Bounce Back Loan Misuse

David James Kerr, director of David James Kerr Ltd, faces a 7-year ban for failing to repay a £50,000 Bank of Ireland Bounce Back Loan after securing a £170,000 CBILS loan, breaching scheme rules. […]

10-Year Ban for Zain Development Director’s Zero Turnover Scam

Rafal Sebastian Blazej, Polish director of Zain Development, who blagged a £50,000 HSBC Bounce Back Loan for a non-trading company and pocketed most of it, faces a 10-year ban. Dive into this bold fraud. […]

Kristijonas Vaskelis from Lithuania Smacked with a 6-Year Ban for Blagging £50k BBL and Pocketing It

Kristijonas Vaskelis got a lenient 6-year ban for nabbing a second £50k BBL and keeping most of it. See his cheeky blag! […]

Ansarul Hoque of Indian 109A Ltd Banned for 5 Years for Failing to Account for £50,000 Lloyds Bank Bounce Back Loan

Ansarul Hoque, director of Indian 109A Ltd, faces a lenient five-year ban after failing to explain to the liquidator the usage of a £50,000 Lloyds Bank Bounce Back Loan. […]

10-Year Ban for Walker Associates Director’s £43k Fraud

Richard Walker, director of Richard Walker Associates, who inflated turnover to blag a £43,000 HSBC Bounce Back Loan, faces a 10-year ban. Discover the details of this financial scam. […]

Gurmit Singh Combo of Combo Innovation Ltd Banned for 11 Years for Overstating Turnover and Misusing NatWest Bounce Back Loan

Gurmit Singh Combo, director of Combo Innovation Ltd, faces an 11-year ban after the government deemed his estimated turnover for securing a NatWest Bounce Back Loan unreasonably high. […]

9-Year Ban for Builders Director’s £49.8k Bounce Back Loan Overreach

Anthony Boxall, director of Boxall Builders, who blagged a £49,791 HSBC Bounce Back Loan when entitled to £24,055, faces a 9-year ban. Uncover this overambitious financial fraud. […]

Wasim Tassadaq of Nottingham Banned for 10 Years for Fraudulent £43,000 Bounce Back Loan

Wasim Tassadaq, a Nottingham sole trader, faces a 10-year Bankruptcy Restrictions Order for inflating turnover to secure a £43,000 Bounce Back Loan, reflecting serious misuse of government financial support. […]