BBL Blaggers – Page 66 – Bounce Back Loan

Bristol Builder and Father Receive Suspended Sentences for Loan Fraud

A Bristol builder and his father were handed suspended sentences for Bounce Back Loan fraud, with confiscation proceedings now underway to recover the illicit funds. […]

Wendy Louise Stubbs and Richard Stubbs, Directors of WS Farm Holdings Ltd, Banned for Misappropriating Assets, Leaving Bounce Back Loan Unpaid

Wendy and Richard Stubbs face long bans for hiding assets, including a herd of cows, during liquidation, leaving a Bounce Back Loan unpaid. […]

Shubhcharan Singh Sangha Smacked with an 11-Year Ban for Claiming £215 Turnover Was £220k to Blag £50k TSB Loan

Shubhcharan Singh Sangha’s in deep, banned 11 years for saying his £215 turnover was £220k to nab a £50k TSB loan. Get the dirt on his epic fib! […]

10-Year Ban for Life Services Director’s Dormant Bounce Back Loan Fraud

Ian Shaw, director of Life Services Group, who blagged a £50,000 HSBC Bounce Back Loan for a dormant, zero-turnover company, faces a 10-year ban. Learn why he couldn’t account for the funds. […]

Valeriy Kuchynskyy of Integrity Passive Fire Protection Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

Valeriy Kuchynskyy, director of Integrity Passive Fire Protection Ltd, faces a nine-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, despite a 90% settlement discount. […]

Sarah Dunlop, Director of Chetwode Limited, Banned for 10 Years for Facilitating Misuse of £50,000 Barclays Bounce Back Loan

ReSarah Dunlop, director of Chetwode Limited, faces a 10-year ban for allowing her husband to secure a £50,000 Barclays Bounce Back Loan, which was transferred out and not used for business benefit. The disqualification reflects financial misconduct. […]

11-Year Ban for ZO Designs Director’s Dual Bounce Back Loan Fraud

Laura Emily Groves, director of ZO Designs, who blagged a second Barclays Bounce Back Loan after an HSBC one, leaving both unpaid, faces an 11-year ban. Dive into this double-Bounce Back Loan scam. […]

Shakhawath Hossain of Leominster Food Limited Banned for 11 Years for Falsifying Turnover and Misusing £50,000 Bounce Back Loan, Co-Director Banned for Immigration Fine

Shakhawath Hossain, director of Leominster Food Limited, faces an 11-year ban for over-estimating his company’s turnover to secure a £50,000 Bounce Back Loan and not using it for business purposes. […]

Yener Celik of Chefware Ltd Banned for 9 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan, Resides in Istanbul

Yener Celik, director of Chefware Ltd, has been disqualified for nine years after exaggerating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]

Kevin McNamara, Director of Abegorge Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £25,000 Barclays Bounce Back Loan

Kevin McNamara, director of Abegorge Ltd, faces a nine-year ban for claiming a £100,000 turnover, when it was £0, to secure a £25,000 Barclays Bounce Back Loan. The disqualification highlights financial misconduct. […]