BBL Bans – Page 19 – Bounce Back Loan

Ahmed Muhammad Azhar Chaudhry, Director of Crystal Zone Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Ahmed Muhammad Azhar Chaudhry, director of Crystal Zone Ltd, faces a nine-year ban for claiming a £2 million turnover, when it was 1/25th of that, to secure a £50,000 Barclays Bounce Back Loan. The disqualification highlights financial misconduct. […]

Babak Chehrazi Smacked with a 9-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL

Babak Chehrazi’s banned 9 years for fudging turnover to grab a £50k Starling BBL. Check out his Cardiff caper! […]

Jonathan Smith of Cast Interiors Ltd Banned for 8 Years for Misusing Lloyds Bank Bounce Back Loan and Withholding Company Accounts

Jonathan Smith, director of Cast Interiors Ltd, faces an eight-year ban for using his company’s Lloyds Bank Bounce Back Loan for personal benefit and failing to provide company accounts to the liquidator. […]

Levente Istvan Ionoi of LCWM Limited Banned for 11 Years for Bounce Back Loan Misuse

Levente Istvan Ionoi, director of LCWM Limited, has been banned for 11 years for over-estimating turnover to secure a £50,000 Bounce Back Loan and transferring most of it to himself and a car auction firm. […]

Jon Kal Boss, Director of ACM (NE) Ltd and NE Hire Ltd, Receives 11-Year Ban for Misrepresenting Turnover and Misusing Two £50,000 Barclays Bounce Back Loans

Jon Kal Boss, director of ACM (NE) Ltd and NE Hire Ltd, faces an 11-year ban for inflating turnover to secure two £50,000 Barclays Bounce Back Loans and spending them on personal expenses, including fitness and optical purchases. […]

Manjot Singh Sangha Smacked with a 6-Year Ban for Pocketing Starling BBL Cash

Manjot Singh Sangha’s banned 6 years for keeping most of a Starling BBL for himself. Check his selfish scam! […]

Catherine Mudoti of C G Services (Surrey) Ltd Banned for 10 Years for Illegally Securing Dual Bounce Back Loans and Misusing Funds

Catherine Mudoti, a Zimbabwean director of C G Services (Surrey) Ltd, has been disqualified for 10 years after fraudulently obtaining two Bounce Back Loans from NatWest and Metro Bank. […]

Brenda Omoruyi, Director of Agape Home Limited, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Brenda Omoruyi, director of Agape Home Limited, faces a nine-year ban, starting 12 December 2024, for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification highlights misuse of pandemic relief funds. […]

Ben and Charley Cain, Directors of 20KINLOCH Ltd, Receive 6-Year Bans for Failing to Verify Use of £50,000 Barclays Bounce Back Loan

Ben and Charley Cain, directors of 20KINLOCH Ltd, face six-year bans for failing to provide accounting records to verify the legitimate use of a £50,000 Barclays Bounce Back Loan. The lenient bans reflect potential misuse at liquidation. […]

Niyi Wasiu Omokanye of Waspamed Ltd Banned for 8 Years for Falsifying Turnover to Secure £42,000 NatWest Bounce Back Loan

Niyi Wasiu Omokanye, director of Waspamed Ltd, faces an eight-year ban after overstating his company’s turnover to obtain a £42,000 NatWest Bounce Back Loan. […]