BBL Bans – Page 24 – Bounce Back Loan

7-Year Bankruptcy Order for Dixon’s Dual Bounce Back Loan Fraud

Shaun David Dixon faces a 7-year bankruptcy restrictions order for securing a £7,500 Barclays Bounce Back Loan, then blagging a £16,250 HSBC Bounce Back Loan for the same business. Uncover how this double-dip led to financial penalties. […]

Ummal Sultan, director of Ummal Occupational Consultancy Limited, faces an 11-year ban for overstating his company’s estimated turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, transferring funds to himself, a relative, and a third party, and buying an electric scooter.

Read on for details of this case, including the Electric Scooter. […]

11-Year Ban for Drop Fix Director’s Zero Turnover Fraud

Karl Stefan Hall, director of Drop Fix and Go, who claimed a £200,000 turnover—when it was zero—to blag a £50,000 HSBC Bounce Back Loan, faces an 11-year ban. Uncover this dormant account scam. […]

Samantha Fairweather, Director of Fairweather Construction Ltd, Receives 8-Year Ban for Misusing Barclays Bounce Back Loan and Other Misconduct

Samantha Fairweather, director of Fairweather Construction Ltd, has been banned for eight years for transferring a Barclays Bounce Back Loan to herself, failing to pay taxes, and taking deposits for uncompleted work. The ban reflects multiple violations. […]

Eileen Rice from Newry Clobbered with an 11-Year Ban for Blagging £37,500 Ulster Bank Loan for a Dead Firm and Pocketing the Lot

Eileen Rice from Newry’s in deep, banned 11 years for grabbing a £37,500 Ulster Bank loan for a bust company and keeping it for herself. See what she did! […]

Dustin, Director of Sussex Removal Ltd, Sussex Gym Group Ltd, Sussex Supplements Ltd, and Sussex Imports Limited, Banned for 12 Years for Misrepresenting Turnover to Secure Four Barclays Bounce Back Loans

Dustin, director of multiple Sussex-based companies, faces a 12-year ban for exaggerating turnover to secure four Barclays Bounce Back Loans. The disqualification reflects severe misuse of the government-backed loan scheme. […]

Kieran Frank Osborne of Squiggle.me Ltd Banned for 9 Years for Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Business

Kieran Frank Osborne, director of Squiggle.me Ltd, faces a nine-year ban after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan for a business with zero turnover that was not trading. […]

Adnan Ali Nailed with a 10-Year Ban for Blagging £49,100 Starling BBL Over £26k Entitlement

Adnan Ali’s banned 10 years for fudging turnover to nab a £49,100 Starling BBL when entitled to £26k. See his blag! […]

David John Horne of Finer Holdings, Finer Partners, and Emplant Ltd Banned for 6 Years for Misusing £140,200 in Metro Bank Bounce Back Loans on Currency Trading

David John Horne, director of three companies, faces a lenient six-year ban after fraudulently obtaining Metro Bank Bounce Back Loans totaling £140,200 for Finer Holdings, Finer Partners, and Emplant Ltd, losing all funds in currency trading. […]

Steven Meeks of Fan Data Pool Banned for 9 Years for Falsifying £250,000 Turnover

Steven Meeks, director of Fan Data Pool, has been banned for 9 years for claiming a £250,000 turnover, when it was zero, to secure a £50,000 Bounce Back Loan, resulting in significant regulatory penalties. […]