BBL Bans – Page 21 – Bounce Back Loan

Andrew James Mastin of Aye Up Pub Company Ltd Banned for 11 Years for Illegally Securing Dual Bounce Back Loans from NatWest and Barclays

Andrew James Mastin, director of Aye Up Pub Company Ltd, has been disqualified for 11 years after fraudulently obtaining two Bounce Back Loans from NatWest and Barclays for his business. […]

Anthony Marshall, Director of He’s In The Room Recordings Ltd, Banned for 6 Years for Misusing Barclays Bounce Back Loan

Anthony Marshall, director of He’s In The Room Recordings Ltd, faces a six-year ban for transferring most of a Barclays Bounce Back Loan to himself. The disqualification highlights misuse of pandemic relief funds. […]

Grant Cunliffe of Criffel Construction Banned for 7 Years for Bounce Back Loan Misuse

Grant Cunliffe, director of Criffel Construction, faces a 7-year ban for inflating turnover to secure a £45,000 Bounce Back Loan, with only £4,207 repaid before liquidation, reflecting financial misconduct. […]

Three Sole Traders Banned for Bounce Back Loan Turnover Fraud

Savaki Savva, Milena Dzialak, and Krystian Bielecki face long bankruptcy restrictions for inflating turnover to secure Bounce Back Loans. Uncover how their self-assessments exposed the fraud. […]

Olabisi Oluwadiya of Byd Consultancy Banned for 3.5 Years for HMRC Detriment and Bounce Back Loan Loss

Olabisi Oluwadiya, director of Byd Consultancy, has been banned for 3.5 years for trading to the detriment of HMRC, resulting in an unpaid £25,000 Bounce Back Loan after the company was wound up. […]

Alexander Dino of 900 Degrees Ltd Banned for 11 Years for Misusing £100,000 in Bounce Back Loans

Alexander Dino, director of 900 Degrees Ltd, faces an 11-year ban for securing two Bounce Back Loans totaling £100,000 and transferring the funds to himself, uncovered after HMRC wound up the company. […]

Syed Mushtaq Ahmed Clobbered with a 10-Year Ban for Blagging £50k Starling BBL and Diverting It

Syed Mushtaq Ahmed’s banned 10 years for fudging turnover to nab a £50k Starling BBL and sending it to a third party. Dig in! […]

9-Year Ban for Bulgarian Director’s £50k Bounce Back Loan Fraud

Emiliyan Angelov, Bulgarian director of Durostorum Construction, who blagged a £50,000 HSBC Bounce Back Loan, faces a lenient 9-year ban. Learn why this penalty sparked controversy. […]

Sushil Ghosh, Director of Seema Food UK Ltd, Banned for 10 Years for Misrepresenting Turnover and Misusing £25,000 Barclays Bounce Back Loan

Sushil Ghosh, director of Seema Food UK Ltd, has been banned for 10 years for inflating turnover to secure a £25,000 Barclays Bounce Back Loan and using it for personal expenses, including a car purchase. The ban highlights misuse of funds. […]

Wessley Johnson, Director of World Fighting Championship Limited and 2Play Inc Limited, Receives 11-Year Ban for Misusing Two Barclays Bounce Back Loans

Wessley Johnson, director of World Fighting Championship Limited and 2Play Inc Limited, faces an 11-year ban for securing two Barclays Bounce Back Loans and not using them for business benefit. The disqualification reflects serious misconduct. […]