BBL Bans – Page 25 – Bounce Back Loan

Martin Peter Reed of Aluminium Curtain Tracks Limited Banned for 3.5 Years for Detrimental Trading and Defaulting on £28,739.52 NatWest Bounce Back Loan

Martin Peter Reed, director of Aluminium Curtain Tracks Limited, faces a 3.5-year ban for trading to the detriment of HMRC, leaving a £28,739.52 NatWest Bounce Back Loan unpaid at liquidation. […]

Daniel Boydell of S & S Leisure North West Limited Banned for 7 Years for Misusing £50,000 NatWest Bounce Back Loan, Settles with £20,000

Daniel Boydell, director of S & S Leisure North West Limited, faces a seven-year ban after transferring £60,000, including a £50,000 NatWest Bounce Back Loan, to himself, harming creditors. […]

William and Emma Cregreen, Directors of MovementsUK Corporation Limited, Receive 9 and 5-Year Bans for Misusing £50,000 Barclays Bounce Back Loan and CJRS Funds

William and Emma Cregreen, directors of MovementsUK Corporation Limited, face nine- and five-year bans for fraudulently claiming over £140,000 in CJRS funds and leaving a £50,000 Barclays Bounce Back Loan unpaid. A £20,000 settlement was accepted. […]

Marina Guilleux of MG Events Ltd Banned for 9 Years for Overstating Turnover to Secure £45,000 NatWest Bounce Back Loan

Marina Guilleux, a French director of MG Events Ltd, has been disqualified for nine years after exaggerating her company’s turnover to obtain a £45,000 NatWest Bounce Back Loan. […]

Director Banned 10 Years for Bounce Back Loan Turnover Fraud

Precious Lewis faces a 10-year ban for inflating Natrulique Limited’s turnover to secure a £50,000 NatWest Bounce Back Loan, exposed during creditor-led liquidation. […]

Alexandru Turcanu, Director of Aturcanu Ltd, Receives 8-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Alexandru Turcanu, director of Aturcanu Ltd, has been banned for eight years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The liquidator is negotiating a £20,000 settlement. […]

My Thi Thu Pham Nailed with an 8-Year Ban for Blagging £48k Starling BBL with Fake Turnover

My Thi Thu Pham’s banned 8 years for fudging turnover to grab a £48k Starling BBL. See her costly blag! […]

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. […]