BBL Blaggers – Page 7 – Bounce Back Loan

Napapon Fitzmaurice and Melanie Foster Hit with Bankruptcy Restrictions for Bounce Back Loan Blagging

Napapon Fitzmaurice and Melanie Elizabeth Foster face nine- and seven-year Bankruptcy Restrictions Orders respectively for fraudulently obtaining Bounce Back Loans. Fitzmaurice, of Warrington, and Foster, of Rochester, misused the government-backed loan scheme, leading to strict penalties to deter similar abuses of financial relief programs. […]

Elizabeth Bowker Banned for 10 Years Over Santander Bounce Back Loan Misrepresentation

Elizabeth Bowker, director of Cheshire Permanent Makeup Limited, received a 10-year directorship ban after inflating her company’s turnover to secure a £50,000 Santander Bounce Back Loan and misusing the funds. The Insolvency Service’s investigation, part of its stringent enforcement, confirmed her actions violated the loan scheme’s rules. […]

Janette Kumar Receives 9-Year Ban for Bounce Back Loan Scam

Janette Kumar, director of Punjabi Curry Limited, has been banned from directorship for 9 years after exaggerating her company’s turnover to obtain a £50,000 Bounce Back Loan and opting for liquidation instead of repayment. The Insolvency Service highlighted her non-compliance with the loan scheme’s terms as the basis for the ban. […]

Maria Grigaci Faces 10-Year Ban for Bounce Back Loan Misuse

Maria Grigaci, director of GVM Constructions Ltd, has been banned for 10 years after overestimating her company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan and misusing the funds. The Insolvency Service, during its rigorous enforcement phase, deemed her actions a breach of the loan scheme’s regulations. […]

Edward Lawrence Banned for 10 Years Over Barclays Bounce Back Loan Blag

Edward Lawrence, director of LMK Transport Limited, has been banned from directorship for 10 years after inflating his company’s turnover to secure a £50,000 Barclays Bounce Back Loan. The Insolvency Service determined that his actions were a deliberate breach of the loan scheme’s rules, resulting in severe consequences. […]

Victoria and Thomas Monteith Each Receive 7-Year Bans for Bounce Back Loan Misuse

Victoria and Thomas Monteith, directors of Platinum Music & Events Limited, have each been banned for 7 years after securing a £30,000 Bounce Back Loan through misrepresentation and misusing the funds. The Insolvency Service’s investigation revealed their failure to comply with loan regulations, leading to significant penalties. […]

Mohamed Aly Ibrahim Mansour Banned for 8 Years Over Lloyds Bounce Back Loan Misrepresentation

Mohamed Aly Ibrahim Mansour Abd El Rasoul, director of I Eat Limited, has been banned from directorship for 8 years after exaggerating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. The Insolvency Service ruled that his actions constituted deliberate misuse of the loan scheme. […]

Ciprian Prodan Banned for 10 Years After Inflating Turnover for HSBC Bounce Back Loan

Ciprian Constantin Prodan, director of Sash-Design Limited, received a 10-year directorship ban for overstating his company’s turnover to secure a £50,000 HSBC Bounce Back Loan. Having relocated to Romania, Prodan’s actions were deemed fraudulent by the Insolvency Service, highlighting misuse of the government-backed loan scheme. […]

Baktash Attaie Receives 11-Year Directorship Ban for Blagging Bounce Back Loans

Baktash Attaie, director of Kaash Limited and Asiatic Texture Limited, has been banned from directorship for 11 years after fraudulently obtaining Bounce Back Loans from Metro Bank for both companies. The Insolvency Service found he misrepresented financial details to secure the loans, breaching regulations and undermining the scheme’s integrity. […]

Artur Krzysztof Zawisza and James Charles Bretnall-Bennett Slapped with 5 Year and 11 Year Bankruptcy Restrictions Orders Respectively for Each Blagging a £50,000 Bounce Back Loan

Artur Krzysztof Zawisza of Carville Crescent, Brentford, and James Charles Bretnall-Bennett of Charter Lane, Charnock Richard, have been hit with bankruptcy restrictions orders of 5 and 11 years respectively. The orders were imposed after the duo fraudulently obtained £50,000 each through the Bounce Back Loan scheme.
[…]