BBL Blaggers – Page 63 – Bounce Back Loan

Oxana Vlas, Director of VOG Interiors Limited, Banned for 10 Years for Overstating Turnover to Secure £50,000 Bounce Back Loan from Starling Bank

Oxana Vlas’ 10-year ban follows inflated turnover claims to secure a £50,000 Bounce Back Loan from Starling Bank, misusing funds meant for business support. […]

Liviu Croitoru of L & M Cleaning Masters Ltd Banned for 10 Years for Overstating Turnover and Hiding £50,000 Metro Bank Bounce Back Loan in ISA

Liviu Croitoru, director of L & M Cleaning Masters Ltd, has been disqualified for 10 years after exaggerating his company’s turnover to secure a £50,000 Metro Bank Bounce Back Loan and stashing it in an ISA. […]

Krzysztof Szczepaniak of Krzysztof Szczepaniak Transport Ltd Banned for 11 Years for Falsifying Turnover and Misusing £50,000 NatWest Bounce Back Loan

Krzysztof Szczepaniak, director of Krzysztof Szczepaniak Transport Ltd, faces an 11-year ban after overstating his company’s turnover to obtain a £50,000 NatWest Bounce Back Loan and not using the funds for the company’s benefit. […]

Hafiz Abdul Rehman Sultani of SR Industries (HK) Limited Banned for 11 Years for Unjustified Turnover Claims and Securing Dual Bounce Back Loans

Hafiz Abdul Rehman Sultani, director of SR Industries (HK) Limited, faces an 11-year ban after failing to justify the turnover estimate used to secure a Bounce Back Loan and fraudulently obtaining two loans from HSBC and NatWest. […]

Nick Addison, Director of Addison’s Quality Ltd, Receives 13-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Nick Addison, director of Addison’s Quality Ltd, has been banned for 13 years, the longest disqualification for Bounce Back Loan misuse, for inflating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban was imposed by the High Court. […]

Belal Ahmed of Bengal Tandoori Lichfield Limited Banned for 12 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan and Eat Out to Help Out Funds

RBelal Ahmed, director of Bengal Tandoori Lichfield Limited, faces a 12-year ban after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan and over £48,000 from the Eat Out to Help Out scheme. […]

David John Shanks, Director of Brooklyn (5807A) Limited, Banned for 7 Years for Coronavirus Job Retention Scheme Fraud and Misusing Bounce Back Loan

David John Shanks’ seven-year ban stems from fraudulently claiming Coronavirus Job Retention Scheme payments and misusing a Bounce Back Loan. […]

10-Year Ban for EJ Properties Director’s £50k Turnover Fraud

Edwina Prudence Halanen, director of EJ Properties, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Uncover this fraudulent financial tactic. […]

Thomas Naylor of The Grounded Events Company Ltd Banned for 10 Years for Illegally Securing Dual Bounce Back Loans from NatWest and Allica Bank

Thomas Naylor, director of The Grounded Events Company Ltd, has been disqualified for 10 years after fraudulently obtaining two Bounce Back Loans—one from NatWest and one from Allica Bank—for his company, despite rules allowing only one loan. […]

Yaqoob Hussain, Director of I&S Furniture Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Yaqoob Hussain, director of I&S Furniture Ltd, faces a nine-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification underscores misuse of pandemic relief funds. […]