BBL Bans – Page 23 – Bounce Back Loan

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. […]

Martin Charles Lawrence, Director of The Careers Group Limited, Banned for 12 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Martin Charles Lawrence, director of The Careers Group Limited, has been banned for 12 years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. Barclays wound up the company in the High Court. […]

Michelle Diane Fletcher-Smith Clobbered with a 3.5-Year Ban for Dodging VAT and Leaving £50k Starling BBL Unpaid

Michelle Diane Fletcher-Smith’s banned 3.5 years for skipping VAT and leaving a £50k Starling BBL unpaid. Check her dodge! […]

Tobenna Victor Egekwu Smacked with a 7-Year Ban for Blagging £30k Starling BBL for Dormant Firm

Tobenna Victor Egekwu’s banned 7 years for grabbing a £30k Starling BBL for a non-trading firm. See his dodge! […]