BBL Blaggers – Page 62 – Bounce Back Loan

Christian Jamie Lee Clayton, Director of Onlineboss Limited, Receives 12-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan

Christian Jamie Lee Clayton, director of Onlineboss Limited, has been banned for 12 years for inflating turnover to secure a Barclays Bounce Back Loan. Barclays pursued the case in the High Court despite no recovery by debt collectors. […]

Sheikh Sujat Miah, Director of Mogal E Azam (Nottingham) Limited, Banned for 10 Years for Overstating Turnover with Dormant Accounts to Secure £50,000 Bounce Back Loan

Sheikh Sujat Miah’s 10-year ban follows claiming a £400,000 turnover with dormant accounts to secure a £50,000 Bounce Back Loan, misusing funds. […]

Seif Suleiman Hinawy, Director of Mabs Sports Ltd, Faces 11-Year Ban for Overstating Turnover with Dormant Accounts to Secure £50,000 Santander Bounce Back Loan

Seif Suleiman Hinawy’s 11-year ban results from claiming a £1 million turnover with dormant accounts to secure a £50,000 Santander Bounce Back Loan, misusing funds. […]

Karanjit Singh Bajwa, Director of Arcobaleno Consulting Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan

Karanjit Singh Bajwa, director of Arcobaleno Consulting Limited, has been banned for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring it to himself. The ban highlights serious misconduct. […]

Anthony Thomas MacLachlan, Director of Tony MacLachlan Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan

Anthony Thomas MacLachlan, director of Tony MacLachlan Limited, has been banned for 11 years for claiming a £200,000 turnover, when it was £0, to secure a £50,000 Barclays Bounce Back Loan and transferring £49,000 to himself. […]

7-Year Ban for Beauty Century Director’s £50k Turnover Fraud

Margarita Sergeyavna Semina, Russian director of Beauty Century, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a lenient 7-year ban. Uncover why this penalty was lighter. […]

Gurdeep Singh, Director of Kandola Kuriers Limited, Banned for 9 Years for Misrepresenting Turnover and Misusing £25,000 Barclays Bounce Back Loan

Gurdeep Singh, director of Kandola Kuriers Limited, faces a nine-year ban for inflating turnover to secure a £25,000 Barclays Bounce Back Loan and transferring it to himself. Liquidator Ashok Bhardwaj noted no recoverable assets. […]

Gheorge Constantin Simionovici, Director of JRW Motor Vehicles Group Ltd, Faces 11-Year Ban for Blagging £49,000 Bounce Back Loan After Court Winding-Up

Gheorge Constantin Simionovici’s 11-year ban results from securing a £49,000 Bounce Back Loan, uncovered after a court-ordered winding-up by Kemi Badenoch. […]

Marc Burrows Nailed with a 6-Year Ban for Blagging £50k BBL After Creditor Jewson Rumbles Him

Here are the details of this BBL blaggerMarc Burrows got a 6-year ban for nabbing a £50k loan, rumbled by creditor Jewson after a failed CBILs attempt. Check out his blag! […]

9-Year Ban for Neolex Director’s £50k Turnover Fraud

Georgi Petrov Zhelyazkova, director of Neolex, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 9-year ban amid unrelated political turmoil. Dive into this financial fraud. […]