BBL Bans – Page 14 – Bounce Back Loan

Diana-Ionela Citea of Dia Care Services Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

Diana-Ionela Citea, director of Dia Care Services Ltd, faces a nine-year ban for overstating her company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, which was misused for personal accounts. […]

Gurpreet Singh Parihar of Remo Building Services Ltd Banned for 11 Years for Falsifying Turnover and Withholding Records for £50,000 NatWest Bounce Back Loan

Gurpreet Singh Parihar, director of Remo Building Services Ltd, faces an 11-year ban after exaggerating his company’s turnover and failing to provide accounting records to secure a £50,000 NatWest Bounce Back Loan. […]

10-Year Ban for Imbusi Director’s £50k Turnover Fraud

Ioan Alin Marcu, director of Imbusi Ltd, who overstated turnover to secure a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Explore how this financial deception led to government crackdowns. […]

Abdul Kabir, Director of Mithai Ghor Limited, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Abdul Kabir, director of Mithai Ghor Limited, faces a 10-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification underscores the risks of misusing government-backed financial support. […]

Karwan Shamsadin Najmadin Najmadin of Charcoal Chicken (Wallasey) Ltd Banned for 7 Years for Failing to Account for Lloyds Bank Bounce Back Loan

Karwan Shamsadin Najmadin Najmadin, director of Charcoal Chicken (Wallasey) Ltd, faces a seven-year ban for not providing accounting records to the liquidator, preventing verification of the usage of a Lloyds Bank Bounce Back Loan. […]

Joseph Gray of Red Bar & Cafe Banned for 11 Years for Securing Second Bounce Back Loan

Joseph Gray, director of Red Bar & Cafe, has been banned for 11 years for fraudulently securing a second Bounce Back Loan for his company, violating the loan scheme’s eligibility rules. […]

Stefan Seeger Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL

Stefan Seeger’s banned 10 years for fudging turnover to nab a £50k Starling BBL. See his signalling slip-up! […]

Dorina Contor, Director of Dc Dental Ltd, Receives 8-Year Ban for Misrepresenting Turnover to Secure £49,250 Barclays Bounce Back Loan

Dorina Contor, director of Dc Dental Ltd, faces an eight-year ban, starting 27 December 2024, for exaggerating turnover to secure a £49,250 Barclays Bounce Back Loan. The disqualification underscores misuse of government-backed financial support. […]

Nkwachukwu Aguocha Nailed with an 8-Year Ban for Misusing BBL and Illegally Striking Off Firm

Nkwachukwu Aguocha’s banned 8 years for misusing a BBL and illegally dissolving his firm before the government cracked down. Court might follow! […]

Md Abdul Hai of Anuka Cuisine Ltd Banned for 5 Years on Boxing Day for Unpaid £30,000 Immigration Fine and Defaulting on Bounce Back Loan

Md Abdul Hai, director of Anuka Cuisine Ltd, faces a five-year ban, starting Boxing Day, after a Home Office raid fined him £30,000 for employing illegal workers, which he didn’t pay, and defaulting on his company’s Bounce Back Loan. […]