BBL Blaggers – Page 50 – Bounce Back Loan

Neil James Pigdon, Director of Sunshine Playgrounds Limited, Receives 5-Year Ban for Failing to Repay Barclays Bounce Back Loan After CBILS Loan

Neil James Pigdon, director of Sunshine Playgrounds Limited, has been banned for five years for not repaying a Barclays Bounce Back Loan after securing a Funding Circle CBILS loan, as required. The ban highlights financial misconduct. […]

Mohammad Dawood Niazi of Kebabish Hampshire Ltd Banned for 6 Years for Failing to Provide Records for Lloyds Bank Bounce Back Loan

AMohammad Dawood Niazi, director of Kebabish Hampshire Ltd, faces a lenient six-year ban for not providing accounting records to the liquidator, preventing verification of the legitimacy and usage of a Lloyds Bank Bounce Back Loan. […]

Daniel Rossi Obertelli of London Development Group Banned for 8 Years for Bounce Back and Job Retention Fraud

Daniel Rossi Obertelli, director of London Development Group, faces an 8-year ban for fraudulently obtaining funds from the Bounce Back Loan and Coronavirus Job Retention Schemes, misusing them for non-business purposes. […]

Starling Bank’s £29m Fine for Financial Crime Lapses Triggers CEO Anne Boden’s Exit

Starling Bank’s £29m fine for anti-money laundering failures, reduced from £41m due to cooperation, led to CEO Anne Boden’s abrupt departure, exposing systemic issues at the Bounce Back Loan lender. […]

Mehdi Mehdiyev, Director of Pizza & Fried Chicken Hackney Ltd, Receives 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

Mehdi Mehdiyev’s 10-year ban follows a doubled turnover claim to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for the business. […]

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! […]