BBL Blaggers – Page 5 – Bounce Back Loan

Ergun Mehmet, Director of EMS Taxis Limited, Starts 10-Year Ban for Over-Egging Turnover to Blag £50,000 NatWest Bounce Back Loan

Ergun Mehmet, director of EMS Taxis Limited, begins a 10-year ban on the 14th of August 2025 for exaggerating his company’s turnover to fraudulently obtain a £50,000 NatWest Bounce Back Loan. […]

Surendra Kandiah, Director of New Brands Asia Limited, Gets 11-Year Ban After Creditor Winding-Up Reveals Blagged Second £50,000 Bounce Back Loan

Surendra Kandiah, director of New Brands Asia Limited, faces an 11-year ban after a creditor’s High Court winding-up exposed his fraudulent acquisition of a second £50,000 Bounce Back Loan. […]

Shirina Parvin Uddin Choudhury, Director of Suwad Limited from Bangladesh, Gets 8-Year Ban for Over-Egging Turnover to Blag £50,000 HSBC Bounce Back Loan

Shirina Parvin Uddin Choudhury, director of Suwad Limited from Bangladesh, has been issued an 8-year ban for inflating her company’s turnover to secure a £50,000 HSBC Bounce Back Loan through deception. […]

Denis-Alexandru Clopotaritei, Director of Serena Care Ltd, Starts 9-Year Ban for Over-Egging Turnover to Secure £45,000 Lloyds Bank Bounce Back Loan

Denis-Alexandru Clopotaritei, director of Serena Care Ltd, begins a 9-year ban on the 12th of August 2025 for exaggerating turnover figures to fraudulently obtain a £45,000 Lloyds Bank Bounce Back Loan. […]

Alan Baxter, Director of Alan’s Leisure Limited, Gets 7-Year Ban for Transferring £48,843 of £50,000 Bounce Back Loan Personally

Alan Baxter, director of Alan’s Leisure Limited, faces a 7-year ban effective from the 12th of August 2025 for diverting at least £48,843 from his company’s £50,000 Bounce Back Loan to his own personal benefit. […]

Ranjit Singh, Director of Indian Ocean Takeaway Ltd, Starts 8-Year Ban for Blagging £50,000 Santander Bounce Back Loan and Failing to Preserve Records

Ranjit Singh, director of Indian Ocean Takeaway Ltd, begins an 8-year ban on the 11th of August 2025 for fraudulently securing a £50,000 Santander Bounce Back Loan and not preserving or delivering company records to the liquidator. […]

Cassandra Corallini and Piercarlo Corallini, Directors of The Cricketers (Essex) Ltd, Get 6-Year Bans for Misusing £30,000 Barclays Bounce Back Loan and £20,000 Top-Up

Cassandra Corallini and Piercarlo Corallini, directors of The Cricketers (Essex) Ltd, each receive 6-year bans starting the 11th of August 2025 for misusing a £30,000 Barclays Bounce Back Loan and a £20,000 top-up. […]

Armelind Tahiri, Director of Italvenice Limited from Italy, Gets 10-Year Ban for Blagging £50,000 Starling Bank Bounce Back Loan for Non-Trading Company and Misuse

Armelind Tahiri, director of Italvenice Limited from Italy, faces a 10-year ban from the 11th of August 2025 for fraudulently obtaining a £50,000 Starling Bank Bounce Back Loan for a company not trading before March 1st 2020 and misusing the funds. […]

Naeem Tahir, Director of Phoenix Plumbing & Heating Ltd, Starts 9-Year Ban for Over-Egging Turnover to Blag £49,500 Barclays Bounce Back Loan

Naeem Tahir, director of Phoenix Plumbing & Heating Ltd, begins a 9-year ban on the 11th of August 2025 for inflating turnover to secure a £49,500 Barclays Bounce Back Loan through deception. […]

Graham Mark Bowran, Director of Laslett Industries Limited and JP Capital Management Ltd, Starts 11-Year Ban for Blagging £50,000 Bounce Back Loans After Kemi Badenoch Winding-Up Petition

Graham Mark Bowran, director of Laslett Industries Limited and JP Capital Management Ltd, faces an 11-year ban starting the 7th of Aug 2025 for fraudulently obtaining £50,000 Bounce Back Loans per company, uncovered after Kemi Badenoch’s public interest winding-up petition. […]