BBL Blaggers – Page 6 – Bounce Back Loan

Mohammad Sayedur Rahman, Director of Safekeeping Group Ltd, Agrees to 10-Year Ban for Over-Estimating Turnover to Get £50,000 HSBC Bounce Back Loan

Mohammad Sayedur Rahman, director of Safekeeping Group Ltd, accepts a 10-year ban from the 7th of Aug 2025 after investigators threatened court action, admitting to over-estimating turnover to secure a £50,000 HSBC Bounce Back Loan. […]

Radio Presenter Darren Charles Parks, Director of DC Parks Ltd, Gets 11-Year Ban for Blagging £50,000 Starling Bank Bounce Back Loan, Misusing It Personally, and Trading to the Detriment of HMRC

Radio presenter Darren Charles Parks, director of DC Parks Ltd, has been slapped with an 11-year ban for fraudulently obtaining a £50,000 Starling Bank Bounce Back Loan, transferring it to himself, and trading to the detriment of HMRC. […]

Romas Lucka from Lithuania, Director of Pranson Ltd, Starts 10-Year Ban for Over-Egging Turnover to Blag £50,000 HSBC Bounce Back Loan Using Sole Trader Figures

Romas Lucka from Lithuania, director of Pranson Ltd, begins a 10-year ban on August 11th 2025 for exaggerating company turnover to obtain a £50,000 HSBC Bounce Back Loan, with investigators using his sole trader income to prove the fraud. […]

Mathew Smallbane from Australia, Director of Fatman and Friends Limited, Starts 9-Year Ban for Over-Egging Turnover to Blag £50,000 Barclays Bounce Back Loan

Mathew Smallbane from Australia, director of Fatman and Friends Limited, faces a 9-year ban starting the 6th of August 2025 for inflating turnover to secure a £50,000 Barclays Bounce Back Loan, though the liquidator won’t pursue repayment. […]

Shahram Afrooz of Ipswich Road, Colchester, Gets 10-Year Bankruptcy Restrictions Order for Blagging Second £50,000 Bounce Back Loan After Prior Smuggled Cigarettes Conviction

Shahram Afrooz of Ipswich Road, Colchester, previously convicted for selling smuggled cigarettes, receives a 10-year bankruptcy restrictions order for fraudulently obtaining a second £50,000 Bounce Back Loan. […]

Mohammed Masoon, Director of Blue Burton Limited, Gets 9-Year Ban for Over-Estimating Turnover to Blag £50,000 Barclays Bounce Back Loan and Misusing Funds

Mohammed Masoon, director of Blue Burton Limited, has been issued a 9-year ban for over-estimating permitted turnover to secure a £50,000 Barclays Bounce Back Loan and then misusing the funds. […]

Mohammed Saqib Choudrey, Director of Legit Limited, Gets 10-Year Ban for Blagging £50,000 NatWest Bounce Back Loan for Off-the-Shelf Company and Personal Transfer

Mohammed Saqib Choudrey, director of ironically named Legit Limited, faces a 10-year ban from the 29th of July 2025 for fraudulently obtaining a £50,000 NatWest Bounce Back Loan for an off-the-shelf company and transferring it to himself. […]

Jamil Asghar Receives 9-Year Ban for Falsifying Turnover to Secure £50,000 Bounce Back Loan

Jamil Asghar, director of J A (Harrogate) Ltd, has been banned from directorship for nine years, effective July 29, 2025, after exaggerating his company’s turnover to obtain a £50,000 Bounce Back Loan from Barclays. The deliberate misrepresentation highlights ongoing efforts to crack down on fraudulent claims made during the pandemic loan scheme […]

Mohammed Saqib Choudrey Banned for 10 Years Over £50,000 Bounce Back Loan Scam

Mohammed Saqib Choudrey, director of Legit Limited, faces a 10-year directorship ban starting July 29, 2025, for fraudulently securing a £50,000 NatWest Bounce Back Loan. Choudrey, who purchased the company off-the-shelf, transferred the funds to himself, breaching loan terms. The ban reflects the severity of his misuse of government-backed financial support. […]

Sean Ronnan Banned for 6 Years Over £50,000 Bounce Back Loan Misuse

Sean Ronnan, director of Western Isles Insulation Ltd, has been handed a six-year directorship ban for improperly securing a £50,000 Bounce Back Loan. The relatively lenient penalty reflects his misuse of the loan scheme, underscoring authorities’ commitment to addressing fraudulent claims while balancing individual circumstances. […]