BBL Bans – Page 16 – Bounce Back Loan

13-Year Ban for Farms Director’s £50k Non-Trading Bounce Back Loan Fraud

Ellie McClelland, director of EM Farms, who blagged a £50,000 Co-Operative Bank Bounce Back Loan for a non-trading company, misused funds, and didn’t cooperate, faces a 13-year ban. Uncover this hefty penalty. […]

Mark Owens of Mo Aero Banned for 12 Years for Bounce Back Loan Fraud

Mark Owens, director of Mo Aero, has been banned for 12 years for securing a Bank of Ireland Bounce Back Loan for a non-trading company and using the funds for personal benefit, violating loan regulations. […]

Samuel Charles Rodgers of Electric Air Banned for 7 Years for Bounce Back Loan Misuse

Samuel Charles Rodgers, director of Electric Air, faces a 7-year ban for inflating turnover to secure a £13,000 Bank of Ireland Bounce Back Loan and using the funds for personal benefit. […]

8-Year Ban for Aerospace Director’s Turnover Fraud and Bounce Back Loan Misuse

Jonathan Munn, director of JMM Aerospace, who inflated turnover to blag a Bank of Ireland Bounce Back Loan and used it personally, faces an 8-year ban. Explore this aerospace financial fraud. […]

9-Year Ban for Chicken Palace Director’s £50k Turnover Fraud

Muhammad Gohar, director of Chicken Palace Wasall, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 9-year ban. Uncover the details of this fast-food financial scam. […]

Nadeem Malik of Diamond Parcel Service Banned for 7 Years for Bounce Back Loan Misuse

Nadeem Malik, director of Diamond Parcel Service, has been banned for 7 years for transferring Bounce Back Loan funds to connected companies, failing to use them for the company’s economic benefit. […]

Kaisser Sharif of Kai Finance and Kai Automotive Ltd Banned for 11 Years for Securing £100,000 in Lloyds Bank Bounce Back Loans and Failing to Account for Funds

Kaisser Sharif, director of Kai Finance and Performance Ltd and Kai Automotive Ltd, faces an 11-year ban for fraudulently obtaining two £50,000 Lloyds Bank Bounce Back Loans and not adequately explaining their usage. […]

Sabu Miah of Tajmahal Tandoori Banned for 11 Years for Bounce Back Loan Fraud

Sabu Miah, director of Tajmahal Tandoori, faces an 11-year ban for inflating turnover to secure two Bounce Back Loans and transferring most funds to himself, breaching the loan scheme’s regulations. […]

Gurinder Kaur Khasria of J P Builders Banned for 9 Years for Securing Second Bounce Back Loan

Gurinder Kaur Khasria, director of J P Builders, has been banned for 9 years for securing a second £50,000 Bounce Back Loan after obtaining one from another lender, violating loan scheme rules. […]

Thomas Lee of Weather Sealed UK Ltd Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan

Thomas Lee, director of Weather Sealed UK Ltd, faces a 10-year ban after exaggerating his company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]