BBL Blaggers – Page 80 – Bounce Back Loan

11-Year Ban for AMP Director’s £46.8k Bounce Back Loan Theft

Abid Khan, director of AMP Enterprises, who blagged a £46,800 HSBC Bounce Back Loan and pocketed most of it, faces an 11-year ban. Learn how this misuse led to liquidation losses. […]

Daniel Willis of Hickory Construction and Services Limited Banned for 10 Years for Illegally Securing Dual Bounce Back Loans from NatWest and Lloyds

Daniel Willis, director of Hickory Construction and Services Limited, has been disqualified for 10 years after fraudulently obtaining two Bounce Back Loans—one from NatWest and one from Lloyds—for his company, despite rules permitting only one loan. […]

Ahamad Muzafar, Director of CFC Foods Limited, Faces 10-Year Ban for Overstating Turnover and Transferring Santander Bounce Back Loan Funds

Ahamad Muzafar’s 10-year ban stems from inflating turnover to secure a Santander Bounce Back Loan, then transferring most funds to himself, neglecting business needs. […]

Ramunelis Kuodis of R&K Trans Ltd Banned for 10 Years for Falsifying Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan

Ramunelis Kuodis, director of R&K Trans Ltd, faces a 10-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan and not using the funds for business purposes. […]

Kenneth Ugwo, Director of 76 Digital Marketing Ltd, Receives 11-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

Kenneth Ugwo’s 11-year ban results from massively exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for the business. […]

Rajeeva Ramasamy, Director of K S Transporters (UK) Limited, Banned for 10 Years for Securing Two Bounce Back Loans After HMRC Winding-Up

Rajeeva Ramasamy’s 10-year ban follows securing two Bounce Back Loans, uncovered after HMRC wound up his company in court for financial misconduct. […]

Abdul Basit and Robert James Priest Receive 9 and 11-Year Bankruptcy Restrictions Orders for Blagging Bounce Back Loans

Abdul Basit and Robert James Priest face 9 and 11-year Bankruptcy Restrictions Orders for exaggerating turnover to secure Bounce Back Loans, misusing funds. […]

Atanas Rangelov Mademdzhiev of ATMD UK Limited Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan

Atanas Rangelov Mademdzhiev, director of ATMD UK Limited, has been disqualified for 10 years after inflating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest, when he was entitled to a maximum of £5,361. […]

David Allen of Nine A Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan

David Allen, director of Nine A Ltd, faces a 10-year ban after exaggerating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]

Imran Ahmed of Shahaadah Productions and Igrafiks Ltd Banned for 11 Years for Illegally Securing £50,000 Bounce Back Loans from Barclays and NatWest

Imran Ahmed, director of Shahaadah Productions Ltd and Igrafiks Ltd, has been disqualified for 11 years after fraudulently obtaining two £50,000 Bounce Back Loans—one from Barclays and one from NatWest—for his businesses. […]