BBL Bans – Page 20 – Bounce Back Loan

10-Year Ban and £18.5k Settlement for Home Foods Director’s Fraud

Nina Jane Kemal, director of Home Foods London, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan and bought property, faces a 10-year ban and paid £18,500 to settle. Explore this case. […]

Amjad Mohammed of UVR (Scotland) Banned for 11 Years for Bounce Back Loan Fraud

Amjad Mohammed, director of UVR (Scotland), has been banned for 11 years for inflating turnover to secure a £50,000 Bounce Back Loan and failing to submit company accounts, reflecting serious financial misconduct. […]

Shofiqul Islam of Clevedon Spice Limited Banned for 8 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan

Shofiqul Islam, director of Clevedon Spice Limited, has been disqualified for eight years after fraudulently obtaining a £50,000 NatWest Bounce Back Loan. […]

Chelsie Clare Lane, Director of The Lip Lab Ltd, Banned for 10 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan

Chelsie Clare Lane, director of The Lip Lab Ltd, has been banned for 10 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and using it to buy a car. The ban, starting 25 November 2024, reflects serious financial misconduct. […]

Tosin Linda Osho, Director of Adivahs Event Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Tosin Linda Osho, director of Adivahs Event Limited, has been banned for 10 years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban, starting 22 November 2024, reflects misuse of pandemic relief funds. […]

Dean John Olley, Director of Image Joinery Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Dean John Olley, director of Image Joinery Ltd, has been banned for 10 years for claiming a £580,000 turnover, despite dormant accounts, to secure a £50,000 Barclays Bounce Back Loan. The ban, starting 22 November 2024, reflects severe financial misconduct. […]

Leszek Marek Ornoch of Extraspaceuk Ltd Banned for 9 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan, Settles for £8,000

Leszek Marek Ornoch, a Polish director of Extraspaceuk Ltd, faces a nine-year ban for fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan. […]

Nasu Kamara, Director of Sierra Electrical Services Ltd, Receives 11-Year Ban for Overstating Turnover and Transferring £50,000 Santander Bounce Back Loan

Nasu Kamara’s 11-year ban stems from inflating turnover to secure a £50,000 Santander Bounce Back Loan, admitting to transferring most funds to himself. […]

Arun Malhotra of RAM Online Services Banned for 10 Years for Bounce Back Loan Fraud

Arun Malhotra, director of RAM Online Services, faces a 10-year ban for claiming a £120,000 turnover to secure a £30,000 Bounce Back Loan, far exceeding the actual turnover, prompting regulatory action. […]

Three Directors and Sole Trader Banned for Bounce Back Loan Wrongdoing

Directors Janos David-Miklos and Robert James Shorland, along with sole trader Thomas James Myers, face 7- to 11-year bans for various Bounce Back Loan violations, including turnover inflation and fund misuse. […]