BBL Bans – Page 15 – Bounce Back Loan

Mathew Jamalidini of Touch Phones Communications Ltd Banned for 9 Years on Christmas Day for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

Mathew Jamalidini, director of Touch Phones Communications Ltd, faces a nine-year ban, starting Christmas Day 2024, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]

Morayo Akintokunbo of Sunbird Logistics Banned for 10 Years for Bounce Back Loan Misuse

Morayo Akintokunbo, director of Sunbird Logistics, faces a 10-year ban for fraudulently securing and misusing a Bounce Back Loan, uncovered after HMRC wound up the company, prompting regulatory action. […]

Christmas Eve 10-Year Ban for Patel’s 8x Turnover BBL Fraud

Anchal Patel, director of Anchal Patel Limited, who overstated turnover eightfold to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Discover this festive-season financial fraud. […]

Renaldo Bothma Nailed with a 10-Year Ban for Blagging HSBC and Starling BBLs from South Africa

Renaldo Bothma’s banned 10 years for fudging turnover to nab HSBC and Starling BBLs. See his festive blag! […]

Salah Yamani, Director of Land Construction Ltd, Banned for 10 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan

Salah Yamani, director of Land Construction Ltd, has been banned for 10 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring most as a “gift” to a connected person. The ban reflects serious misconduct. […]

Hyett Elizabeth Ghoul, Director of Awtar Limited, Banned for 7 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Hyett Elizabeth Ghoul, director of Awtar Limited, has been banned for seven years for using an unreasonable turnover estimate to secure a £50,000 Barclays Bounce Back Loan. The ban reflects misuse of government-backed funds. […]

Mokshudur Rahman, Director of Kington Cuisine Ltd, Banned for 11 Years for Overstating Turnover and Withdrawing Santander Bounce Back Loan in Cash

Mokshudur Rahman’s 11-year ban follows exaggerated turnover claims and cash withdrawal of a Santander Bounce Back Loan, neglecting business obligations. […]

Kieron Lloyd Junior Minto-St.Aimie, Director of St.Aimie’s Sports Academy Community Interest Company, Banned for 8 Years for Misrepresenting Turnover to Secure Barclays Bounce Back Loan

Kieron Lloyd Junior Minto-St.Aimie, director of St.Aimie’s Sports Academy Community Interest Company, has been banned for eight years for inflating turnover to secure a Barclays Bounce Back Loan. The ban reflects financial misconduct. […]

Niall Byers, Boss of Two Firms, Slapped with an 8-Year Ban for Blagging Ulster Bank Bounce Back Loans and Splashing the Cash Wrongly

Niall Byers, running two companies, got an 8-year ban for sweet-talking Ulster Bank into loans he misused. Get the lowdown on his double blag! […]

Brian McGrath, Director of McGrath Truck Modifications Ltd, Faces 5-Year Ban for Failing to Repay Santander Bounce Back Loan After CBILS Loan

Brian McGrath’s five-year ban results from failing to repay a Santander Bounce Back Loan after securing a CBILS loan, breaching government scheme rules. […]