BBL Blaggers – Page 49 – Bounce Back Loan

Giuseppe Fera of Massimo Piraccini Treatment (UK) Limited Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan

Giuseppe Fera, an Italian director of Massimo Piraccini Treatment (UK) Limited, has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]

Shane David Smith of S D S Railway Limited Banned for 10 Years for Overstating Turnover and Misusing £25,000 NatWest Bounce Back Loan

Shane David Smith, director of S D S Railway Limited, has been disqualified for 10 years after exaggerating his company’s turnover to secure a £25,000 NatWest Bounce Back Loan and failing to use the funds for the company’s benefit. […]

Elias Jude Pereira of Nanjgel Solutions Ltd Banned for 8 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

Elias Jude Pereira, director of Nanjgel Solutions Ltd, faces an eight-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]

8-Year Ban for Civil Engineering Director’s Zero Turnover Fraud

Todd Kellett, director of Sweeney Civil Engineering, who claimed a £130,000 turnover—when it was zero—to blag a £30,000 HSBC Bounce Back Loan, faces a lenient 8-year ban. Learn why. […]

Paulina Mobolaji Byrne, Director of Sponge and Cream Ltd, Banned for 10 Years for Securing Second Bounce Back Loan

Paulina Mobolaji Byrne’s 10-year ban follows securing a second Bounce Back Loan for her company, violating scheme rules and misusing funds. […]

11-Year Ban for Grillz House Director’s £50k Bounce Back Loan Misuse

Mohammed Rubel, director of Grillz House, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan and used it for personal Bounce Back Loans, faces an 11-year ban. Explore this misuse. […]

Mark Trainor, Director of Tile and Bathroom Store Ltd, Faces 10-Year Ban for Blagging £50,000 Bounce Back Loan During Winding-Up Petition

Mark Trainor’s 10-year ban results from securing a £50,000 Bounce Back Loan while his company faced a winding-up petition, highlighting fraudulent intent. […]

Oliver Timothy Cox Phillips, Director of O.Phillips Ltd, Banned for 10 Years for Blagging £50,000 Bounce Back Loan After Winding-Up

Oliver Timothy Cox Phillips’ 10-year ban follows securing a £50,000 Bounce Back Loan, uncovered after a creditor wound up his company in court. […]

Chinedu Anthony Chilaka of Chicksnk Limited Banned for 10 Years for Fraudulently Securing and Misusing £50,000 Lloyds Bank Bounce Back Loan

Chinedu Anthony Chilaka, a Nigerian director of Chicksnk Limited, faces a 10-year ban for fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan and not using it to benefit his company. […]

Olaguke Oladosu of Geelink Limited Banned for 10 Years and Bankrupted for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan

Olaguke Oladosu, a Nigerian director of Geelink Limited, faces a 10-year ban and bankruptcy after fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan and reneging on a repayment deal with the liquidator. […]