BBL Bans are the ultimate financial smackdown! Explore the outrageous tales of businesses barred from the loan party and the chaos that follows!
Anatoli Nikolaev, a Bulgarian director of Svishtov Ltd, faces a 10-year ban for overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
Meriam Piang and Hamid Hashmi, directors of Bambino Takeaway Ltd, face matching 11-year bans for overstating their company’s turnover to secure two Bounce Back Loans from Santander and Lloyds Bank, exploiting Lloyds’ failure to check the BBL database. […]
Kazi Kawsar Miah, director of Eastend Wedding Cars Ltd, faces an 11-year ban, starting September 23, 2024, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
Wayne Windrum, director of WW Engineering Ltd, has been banned for 11 years for securing an £18,000 Barclays Bounce Back Loan for a company that ceased trading in 2019 and using it for personal benefit. The ban reflects serious misconduct. […]
Lee Anthony Bergin’s banned 9 years for fudging turnover to nab a £25k Starling loan and paying fake redundancy to his partner. See his scam! […]
Michael Monaghan’s banned 11 years for nabbing a second Starling BBL and hiding accounts in Northern Ireland. Dig in! […]
Francis Paul Cowlam’s banned 8 years for saying his £29k turnover was £380k to nab a £50k Starling BBL. Check his fib! […]
Simon James Grigg’s banned 10 years for grabbing a £50k Starling BBL and £14k in job retention funds. See his double dip! […]
Gideon Seshie Affleck, director of Kando Security, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan despite dormant accounts, faces an 11-year ban. Learn about this deception. […]
Antony Cox, William Patrick, and Christopher Peter Woolfenden face long Bankruptcy Restrictions Orders for fraudulent Bounce Back Loan applications and misuse. […]
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