BBL Bans – Page 29 – Bounce Back Loan

Vasile Cozma of Cozma Transport Limited Banned for 10 Years for Overstating Turnover Tenfold to Secure £50,000 Lloyds Bank Bounce Back Loan

Vasile Cozma, a Romanian director of Cozma Transport Limited, faces a 10-year ban after overstating his company’s turnover by over 10 times to secure a £50,000 Lloyds Bank Bounce Back Loan. […]

Sulieman Khan Zazaii of Super Pizza Swindon Limited Banned for 10 Years for Falsely Estimating Turnover to Secure £48,000 Lloyds Bank Bounce Back Loan

Sulieman Khan Zazaii, also known as Suliman Aruby, director of Super Pizza Swindon Limited, faces a 10-year ban for over-estimating his company’s turnover to secure a £48,000 Lloyds Bank Bounce Back Loan. […]

Pinky Lard, Director of Hair About Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Pinky Lard, director of Hair About Ltd, has been banned for nine years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban reflects misuse of government-backed financial support. […]

Hitesh Patel of Bohemian Accountants Banned for 8 Years for Concealing Bounce Back Loan Use

Hitesh Patel, director of Bohemian Accountants, has been banned for 8 years for failing to provide accounting records, preventing liquidators from verifying the use of a Bounce Back Loan, resulting in regulatory penalties. […]

Matthew Temple of Pizza Cottage Banned for 12 Years for Securing Three Bounce Back Loans

Matthew Temple, director of Pizza Cottage, faces a 12-year ban for fraudulently obtaining three Bounce Back Loans, uncovered after HMRC wound up the company, highlighting extensive misuse of government funds. […]

Paul Anthony Alley Clobbered with a 12-Year Ban for Blagging £50k Starling BBL and Hiding Its Use

Paul Anthony Alley’s banned 12 years for nabbing a £50k Starling BBL and not showing where it went. Dig in! […]

Gavin Miller of Blue Monarch Couriers Banned for 10 Years for Fraudulent £28,000 Bounce Back Loan

Gavin Miller, director of Blue Monarch Couriers, has been banned for 10 years for inflating turnover to secure a £28,000 Bounce Back Loan for a non-trading company. He is now repaying the loan at £400 per month. […]

Ugur Kamis Nailed with a 9-Year Ban for Blagging £50k Starling BBL for Café

Ugur Kamis’s banned 9 years for fudging turnover to nab a £50k Starling BBL for his café. Check out his blag! […]

Adam Edward Hawksworth, Director of Abacus C&M Ltd, Banned for 3.5 Years for Trading to Detriment of HMRC and Potential Bounce Back Loan Misuse

Adam Edward Hawksworth, director of Abacus C&M Ltd, faces a 3.5-year ban for trading to the detriment of HMRC. The company reportedly secured two Bounce Back Loans, with the disqualification reflecting potential misuse. […]

Jaime Cayzer of JC Lifestyle Ltd Banned for 11 Years for Overstating Turnover and Misusing £50,000 NatWest Bounce Back Loan

Here Jaime Cayzer, director of JC Lifestyle Ltd, faces an 11-year ban after exaggerating her company’s turnover to secure a £50,000 NatWest Bounce Back Loan and transferring the entire amount to herself. […]