BBL Bans – Page 24 – Bounce Back Loan

Anthony James Wilson of Results Through Digital Limited Banned for 12 Years for Illegally Securing Dual Bounce Back Loans and Misusing Funds

Anthony James Wilson, director of Results Through Digital Limited, faces a 12-year ban after fraudulently obtaining two Bounce Back Loans from NatWest and Tide and transferring most of the funds to himself and a connected company. […]

Kazim Recber, Director of EBM Catering Limited, Receives 8-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Kazim Recber, director of EBM Catering Limited, faces an eight-year ban, starting 11 November 2024, for claiming a £220,000 turnover, when it was £70,437, to secure a £50,000 Barclays Bounce Back Loan. The disqualification underscores financial misconduct. […]

Paul Barrow, Director of NG Badges Limited, Banned for 6 Years for Withholding Accounts, Obscuring £30,000 Santander Bounce Back Loan Use

Paul Barrow’s six-year ban follows the failure to provide accounts, leaving liquidators unable to verify the use of a £30,000 Santander Bounce Back Loan and currency transfers. […]

Tracy Louise Chambers, Director of Cow West Yorkshire Limited, Banned for 6 Years for Failing to Prove Use of £50,000 Barclays Bounce Back Loan

Tracy Louise Chambers, director of Cow West Yorkshire Limited, has been banned for six years for failing to provide evidence that a £50,000 Barclays Bounce Back Loan was used for business purposes. The ban, starting 8 November 2024, reflects misuse at liquidation. […]

Tahira Riffat of TRZ Limited Banned for 9 Years for Falsely Claiming £250,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Top-Up

Tahira Riffat, director of TRZ Limited, faces a nine-year ban after claiming a £250,000 turnover, when it was £103,325, to secure a £45,000 Lloyds Bank Bounce Back Loan and a £5,000 top-up. […]

Dean Edward Wilson of Olive Tree Brasserie Banned for 10.5 Years for Multiple Bounce Back Loan Frauds

Dean Edward Wilson, director of multiple Olive Tree Brasserie companies, has been banned for 10.5 years for securing two Bounce Back Loans per company and transferring funds to himself, violating loan regulations. […]

Amy Shishler, Director of Precious and Posh Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £20,000 Barclays Bounce Back Loan

Amy Shishler, director of Precious and Posh Ltd, faces a 10-year ban, starting 7 November 2024, for claiming an £80,000 turnover, when it was £15,375, to secure a £20,000 Barclays Bounce Back Loan. The disqualification highlights misuse of funds. […]

Bisamba Victor Nkoy-Mbumba of Victorelectric Ltd Banned for 9 Years for Falsifying Turnover and Misusing £50,000 NatWest Bounce Back Loan

Bisamba Victor Nkoy-Mbumba, director of Victorelectric Ltd, has been disqualified for nine years after overstating his company’s turnover to secure a £50,000 NatWest Bounce Back Loan. […]

Maryam Sabir, Director of Maryam Kauser Limited, Banned for 5 Years for Withholding Accounts, Obscuring £10,000 Santander Bounce Back Loan Use

Maryam Sabir’s five-year ban results from failing to provide accounts, leaving liquidators unable to verify the use of a £10,000 Santander Bounce Back Loan. […]

11-Year Ban for JSO Contractors Director’s Non-Trading Fraud

Jayson Stephen Obee, director of JSO Contractors, who overestimated turnover for a non-trading company to blag a £50,000 HSBC Bounce Back Loan, faces an 11-year ban. Explore this misuse. […]