BBL Bans – Page 18 – Bounce Back Loan

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. […]

Matthew John Letman and Margaret Gemma Ferguson, Directors of Letman Group Limited, Receive Matching 5-Year Bans for Failing to Repay Santander Bounce Back Loan After CBILS Loan

Matthew John Letman and Margaret Gemma Ferguson’s matching five-year bans stem from failing to repay a Santander Bounce Back Loan after securing a CBILS loan. […]

Gary Richard Goulden of Pink Optical Banned for 11 Years for Securing Two Bounce Back Loans

Gary Richard Goulden, director of Pink Optical, faces an 11-year ban for securing two Bounce Back Loans fraudulently, uncovered after HMRC wound up the company, highlighting significant loan scheme abuse. […]

Diane Sharon Hannaway, Director of DSH Socialcare Limited, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Diane Sharon Hannaway, director of DSH Socialcare Limited, has been banned for nine years for claiming a £220,000 turnover, when it was £815, to secure a £50,000 Barclays Bounce Back Loan. The ban reflects severe misuse of funds. […]