BBL Bans – Page 31 – Bounce Back Loan

Thomas Cross Nailed with a 10-Year Ban for Blagging £50k TSB Loan with Dormant Firm Accounts

Thomas Cross’s banned 10 years for using dormant accounts to nab a £50k TSB loan by fudging turnover. Check out his dodgy play! […]

Andrew Peter Walters of BM Investment Limited Banned for 12 Years for Illegally Securing Four Metro Bank Bounce Back Loans for Subsidiaries

Andrew Peter Walters, director of BM Investment Limited, faces a 12-year ban after fraudulently obtaining four Metro Bank Bounce Back Loans for company subsidiaries, violating the scheme’s rules. […]

Saifur Alam, Director of Zara’s Novelties Limited, Receives 7-Year Ban for Failing to Verify Barclays Bounce Back Loan Eligibility

Saifur Alam, director of Zara’s Novelties Limited, has been banned for seven years for failing to provide accounting records to verify the legitimacy of a Barclays Bounce Back Loan. The ban reflects potential financial misconduct. […]

Yordan Gruychev, Director of E & Y Drylining Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £45,000 Barclays Bounce Back Loan

Yordan Gruychev, director of E & Y Drylining Ltd, faces a nine-year ban for exaggerating turnover to secure a £45,000 Barclays Bounce Back Loan. The disqualification highlights misuse of pandemic relief funds. […]

8-Year Ban for Apatosi Director’s £50k Turnover Fraud

Ardian Memaj, director of Apatosi Limited, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces an 8-year ban. Learn how this deception led to unpaid debts. […]

Ajaz Hussain Shah, Director of Fortitude Capital Limited, Banned for 8 Years for Withholding Accounts, Obscuring £50,000 Bounce Back Loan Use

Ajaz Hussain Shah’s eight-year ban results from failing to provide accounts, leaving liquidators unable to verify the legitimacy of a £50,000 Bounce Back Loan. […]

Narayanan Sreekumar Potti the Director of Dosa N Chutny Ltd Starting an 11 Year Ban Today for Blagging Two Bounce Back Loans (HSBC and Lloyds) and Using Most of the Money to Pay Off His Personal Loans

Read on for the full details of this case. […]

Greg Wilson, Director of Veritas Builders Limited, Faces 9-Year Ban for Securing Two Bounce Back Loans and Transferring Funds

Greg Wilson’s nine-year ban follows securing two Bounce Back Loans and transferring the funds to himself, neglecting his company’s financial obligations. […]

Paul Rowe, Director of The Geordie Stottie Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Paul Rowe, director of The Geordie Stottie Ltd, has been banned for 10 years for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban reflects misuse of pandemic relief funds. […]

Eugene Obiorah Nwanonye, Director of Leo Travels Limited, Banned for 11 Years for Misrepresenting Turnover and Misusing £40,000 Barclays Bounce Back Loan

Eugene Obiorah Nwanonye, director of Leo Travels Limited, faces an 11-year ban for inflating turnover to secure a £40,000 Barclays Bounce Back Loan and transferring most to unknown recipients. The disqualification highlights serious misconduct. […]