BBL Blaggers – Page 76 – Bounce Back Loan

11-Year Ban for Leisure Director’s £50k Turnover Fraud

Jaykob William Bilton, director of JB Leisure, who overestimated turnover to blag a £50,000 HSBC Bounce Back Loan and pocketed it, faces an 11-year ban. Dive into this financial deception. […]

Darren McGahey of Global Fitouts (North) Limited Banned for 5 Years for Failing to Repay £50,000 Lloyds Bank Bounce Back Loan Post-CBILS

Darren McGahey, director of Global Fitouts (North) Limited, faces a lenient five-year ban for not repaying a £50,000 Lloyds Bank Bounce Back Loan after securing a £175,000 Iwoca CBILS loan, as required. […]

Baljinder Singh Pooni of Elev8 Holdings and Elev8tion Limited Banned for 11 Years for Securing £50,000 Metro Bank Bounce Back Loans for Non-Trading Companies

Baljinder Singh Pooni, director of Elev8 Holdings Limited and Elev8tion Limited, faces an 11-year ban after fraudulently obtaining £50,000 Metro Bank Bounce Back Loans for two non-trading companies. […]

Moammar Mohammed Yahya Al-Shayef, Director of VIP Express Services Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Moammar Mohammed Yahya Al-Shayef, director of VIP Express Services Ltd, has been banned for 10 years for claiming a non-existent turnover to secure a £50,000 Barclays Bounce Back Loan. The ban reflects serious financial misconduct. […]

Daniel John Corbett Nailed with an 11-Year Ban for Blagging Starling and NatWest BBLs with Fake Turnover

Daniel John Corbett’s banned 11 years for fudging turnover to nab Starling and NatWest BBLs and pocketing them. Check his double blag! […]

Muhammad Khurshid, Director of Spring GRP Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Muhammad Khurshid, director of Spring GRP Ltd, faces a 10-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification was uncovered during liquidation, highlighting misuse of pandemic relief funds. […]

Kalsoom Akhtar, Director of Paradise (WF) Ltd, Receives 6-Year Ban for Misusing £50,000 Barclays Bounce Back Loan

Kalsoom Akhtar, director of Paradise (WF) Ltd, has been banned for six years for transferring a £50,000 Barclays Bounce Back Loan to herself, her ex-partner, and making cash withdrawals. The lenient ban reflects misuse of funds. […]

Sekinat Folashade Salami, Director of Fresh Strawberry Management Limited, Banned for 10 Years for Securing Two Bounce Back Loans from Tide and Barclays

Sekinat Folashade Salami, director of Fresh Strawberry Management Limited, faces a 10-year ban for securing two Bounce Back Loans from Tide and Barclays. The disqualification highlights multiple violations of the loan scheme’s rules. […]

Simon Nightingale, Director of Millennium Coatings Limited, Banned for 11 Years for Securing Second £30,000 Bounce Back Loan

Simon Nightingale’s 11-year ban follows securing a second £30,000 Bounce Back Loan after a £49,000 loan, violating scheme rules and misusing funds. […]

10-Year Ban for Dumicos Director’s £50k Bounce Back Loan Theft

Ioan Cosmin Dumitrascu, director of Dumicos, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan and pocketed most of it, faces a 10-year ban. Learn about this blatant misuse. […]