BBL Blaggers – Page 64 – Bounce Back Loan

Sulman Mohammed, Director of Lounge Restaurant Ltd, Faces 11-Year Ban for Securing Two Bounce Back Loans

Sulman Mohammed’s 11-year ban follows securing two Bounce Back Loans for his company, with the government denying xenophobia accusations in the case. […]

Talvier Sanga of Onyx Property Sourcing Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

Talvier Sanga, director of Onyx Property Sourcing Ltd, faces a nine-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]

Naser Moshfeqh, Director of Westend Traders Limited, Banned for 11 Years for Securing Second Bounce Back Loan

Naser Moshfeqh’s 11-year ban results from securing a second Bounce Back Loan for his company, violating scheme rules and misusing funds. […]

11-Year Ban for Sri Lankan Director’s HSBC Bounce Back Loan Misuse

Renuka Nadesalingam, a Sri Lankan director of NR Food & Wines, faces an 11-year ban for misusing an HSBC Bounce Back Loan. Discover how this case persists amid UK unrest. […]

Folasade Paseda and Tunde Olufemi Williams, Directors of Willing and Able Limited, Receive 8 and 7-Year Bans for Securing Two Bounce Back Loans from Barclays and Santander

Folasade Paseda and Tunde Olufemi Williams, directors of Willing and Able Limited, face eight- and seven-year bans, respectively, for securing two Bounce Back Loans from Barclays and Santander. The bans highlight multiple loan scheme violations. […]

Julie Christelle Beze in Paris Smacked with a 12-Year Ban for Blagging £25k BBL and Striking Off Firm

Julie Christelle Beze, now in Paris, got a 12-year ban for nabbing a £25k BBL and illegally dissolving her firm. No jail for her, though! […]

Jacqueline Daniels, Director of Latton Catering Ltd, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan

Jacqueline Daniels, director of Latton Catering Ltd, has been banned for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring it to herself and unknown parties. The ban reflects serious misconduct. […]

Talvier Sanga of Onyx Property Sourcing Ltd Banned for 11 Years for Over-Estimating Turnover and Misusing Lloyds Bank Bounce Back Loan

Talvier Sanga, director of Onyx Property Sourcing Ltd, faces an 11-year ban for over-estimating his company’s turnover to secure a Lloyds Bank Bounce Back Loan and not using it for business purposes. […]

Zain Abbas Ravjani Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling Loan

Zain Abbas Ravjani’s banned 10 years for fudging turnover to grab a £50k Starling loan. Dig into his blag! […]

Matthew Rooney of Elevations Events Ltd Banned for 8 Years for Falsely Claiming £200,000 Turnover to Secure £50,000 Metro Bank Bounce Back Loan

Matthew Rooney, director of Elevations Events Ltd, faces a relatively lenient eight-year ban after claiming a £200,000 turnover, when it was only £1,200, to obtain a £50,000 Metro Bank Bounce Back Loan. […]