Mohamed Hamza, Car Wash Owner, Faces 5-Year Ban for Bounce Back Loan Fraud and Evading £20,000 Home Office Fine, Leaving Taxpayers to Cover £15,000 Loan
BBL Blaggers
Abigail Sara Goddard, ASG Modelling Limited Director, Banned for 7 Years for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Directors who ignored Bounce Back Loan terms by paying personal debts risk disqualification and financial penalties. […]
BBL Blaggers
Rhys Edward Quick, Director of R & P Truck Cleaning Limited, Receives 6-Year Ban on May 2, 2025, Following HMRC Company Wind-Up and £50,000 BBL Misuse
HMRC wound up the company and investigations revealed that Quick transferred the majority of a £50,000 Bounce Back Loan (BBL), intended to support the business during the pandemic, to a connected party […]
BBL Blaggers
11-Year Ban for Director Lying About £210k Turnover to Get £50k Barclays Loan
Claiming a £210,000 turnover when it was only £4, a director secured a £50,000 Barclays Bounce Back Loan, misused it, and now faces an 11-year ban. Dive into this audacious case. […]