Barclays – Bounce Back Loan

Iman Hussein of Beauty Bar Salons Limited Disqualified for 7 Years Over Inflated Turnover in Bounce Back Loan Application

Iman Hussein of Beauty Bar Salons Limited slapped with a 7-year director ban starting today for recklessly overstating Beauty Bar Salons Limited’s turnover to claim a £50,000 Barclays BBL. […]

Zaibal Nissa Rafiq of Happy Shopper (Yorkshire) Limited Faces 6-Year Disqualification for Misusing Bounce Back Loan Funds

Zaibal Nissa Rafiq of Happy Shopper (Yorkshire) Limited gets a 6-year director ban for diverting funds from a £50,000 Barclays BBL from Happy Shopper (Yorkshire) Limited to a connected company with no benefit to the original firm. […]

Zaibal Nissa Rafiq Director of Happy Shopper (Yorkshire) Limited Handed 6-Year Ban for Misusing £50,000 Bounce Back Loan in Company Funds Transfer

Zaibal Nissa Rafiq, director of Happy Shopper (Yorkshire) Limited, faces a six-year directorship ban after transferring a £50,000 Barclays Bounce Back Loan to a connected company, providing no economic benefit to her business. […]

Christopher Simon Grayston, Director of Teenstar Limited, Starts a 9-Year Ban on September 5, 2025, for Exaggerating His Company’s Turnover to Secure a £50,000 Barclays Bounce Back Loan

Christopher Simon Grayston begins his nine-year director disqualification today after over-egging Teenstar Limited’s turnover to bag a £50,000 Barclays BBL. […]

Mohammed Kashem Ali Tahid, Director of Chester Foods Limited, Starts 11-Year Ban for Blagging £50,000 Barclays Bounce Back Loan, Misusing Funds, and Unpaid £15,000 Fine

Serial miscreant Mohammed Kashem Ali Tahid, director of Chester Foods Limited, faces an 11-year ban starting Aug 18, 2025, for falsely securing a £50,000 Barclays Bounce Back Loan, misusing it, and ignoring a £15,000 Home Office fine for employing an illegal worker. […]

Ugochukwu Marcus, Director of Ugochukwu Marcus Limited, Gets 11-Year Ban for Over-Estimating Turnover by £196,500 to Blag £50,000 Barclays Bounce Back Loan and Transferring It Personally

Ugochukwu Marcus, director of Ugochukwu Marcus Limited, has been hit with an 11-year ban for inflating his company’s turnover by £196,500 to secure a £50,000 Barclays Bounce Back Loan, which he then transferred to himself for personal use. […]

Cassandra Corallini and Piercarlo Corallini, Directors of The Cricketers (Essex) Ltd, Get 6-Year Bans for Misusing £30,000 Barclays Bounce Back Loan and £20,000 Top-Up

Cassandra Corallini and Piercarlo Corallini, directors of The Cricketers (Essex) Ltd, each receive 6-year bans starting the 11th of August 2025 for misusing a £30,000 Barclays Bounce Back Loan and a £20,000 top-up. […]

Naeem Tahir, Director of Phoenix Plumbing & Heating Ltd, Starts 9-Year Ban for Over-Egging Turnover to Blag £49,500 Barclays Bounce Back Loan

Naeem Tahir, director of Phoenix Plumbing & Heating Ltd, begins a 9-year ban on the 11th of August 2025 for inflating turnover to secure a £49,500 Barclays Bounce Back Loan through deception. […]

Mathew Smallbane from Australia, Director of Fatman and Friends Limited, Starts 9-Year Ban for Over-Egging Turnover to Blag £50,000 Barclays Bounce Back Loan

Mathew Smallbane from Australia, director of Fatman and Friends Limited, faces a 9-year ban starting the 6th of August 2025 for inflating turnover to secure a £50,000 Barclays Bounce Back Loan, though the liquidator won’t pursue repayment. […]

Mohammed Masoon, Director of Blue Burton Limited, Gets 9-Year Ban for Over-Estimating Turnover to Blag £50,000 Barclays Bounce Back Loan and Misusing Funds

Mohammed Masoon, director of Blue Burton Limited, has been issued a 9-year ban for over-estimating permitted turnover to secure a £50,000 Barclays Bounce Back Loan and then misusing the funds. […]