BBL Bans – Bounce Back Loan

Kevin Vincent Kelleher of Hainault Business Services Ltd Begins 12-Year Director Disqualification for Obtaining Ineligible Bounce Back Loan

Kevin Vincent Kelleher of Hainault Business Services Ltd starts a 12-year director ban today for getting a £50,000 Metro Bank BBL for an ineligible company not trading in March 2020. […]

Shazad Iqbal, Director of Swift Garments Ltd, Starts a 9-Year Ban on September 3, 2025, for Exaggerating That Company’s Turnover to Secure a £50,000 HSBC Bounce Back Loan

Shazad Iqbal launches into a nine-year ban as of today, following his admission of boosting Swift Garments Ltd’s turnover figures to secure an ineligible £50,000 HSBC BBL. […]

Muhammad Khan, Director of Hastah Trading and Business Services Ltd, Starts 11-Year Ban for Blagging and Misusing £50,000 HSBC Bounce Back Loan After False Turnover Claim

Muhammad Khan, director of Hastah Trading and Business Services Ltd, begins an 11-year ban on the 20th of Aug 2025 for fraudulently obtaining a £50,000 HSBC Bounce Back Loan by claiming £200,000 turnover despite submitting dormant accounts, and then misusing the funds. […]

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. […]

Charles James Maskey, Director of J M Services (South) Limited, Agrees to 8-Year Ban for Blagging £50,000 Bounce Back Loan After HMRC Winding-Up

Charles James Maskey, director of J M Services (South) Limited, accepts an 8-year ban effective from the 14th of August 2025 to avoid court, following the discovery of his fraudulent £50,000 Bounce Back Loan after HMRC wound up his company. […]

Ergun Mehmet, Director of EMS Taxis Limited, Starts 10-Year Ban for Over-Egging Turnover to Blag £50,000 NatWest Bounce Back Loan

Ergun Mehmet, director of EMS Taxis Limited, begins a 10-year ban on the 14th of August 2025 for exaggerating his company’s turnover to fraudulently obtain a £50,000 NatWest Bounce Back Loan. […]

Surendra Kandiah, Director of New Brands Asia Limited, Gets 11-Year Ban After Creditor Winding-Up Reveals Blagged Second £50,000 Bounce Back Loan

Surendra Kandiah, director of New Brands Asia Limited, faces an 11-year ban after a creditor’s High Court winding-up exposed his fraudulent acquisition of a second £50,000 Bounce Back Loan. […]

Shirina Parvin Uddin Choudhury, Director of Suwad Limited from Bangladesh, Gets 8-Year Ban for Over-Egging Turnover to Blag £50,000 HSBC Bounce Back Loan

Shirina Parvin Uddin Choudhury, director of Suwad Limited from Bangladesh, has been issued an 8-year ban for inflating her company’s turnover to secure a £50,000 HSBC Bounce Back Loan through deception. […]

Denis-Alexandru Clopotaritei, Director of Serena Care Ltd, Starts 9-Year Ban for Over-Egging Turnover to Secure £45,000 Lloyds Bank Bounce Back Loan

Denis-Alexandru Clopotaritei, director of Serena Care Ltd, begins a 9-year ban on the 12th of August 2025 for exaggerating turnover figures to fraudulently obtain a £45,000 Lloyds Bank Bounce Back Loan. […]