BBL Bans – Page 32 – Bounce Back Loan

Nadeem Ghafar Banned for 12 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan Post-Resignation and Misusing Funds

Nadeem Ghafar faces a 12-year ban after applying for a £50,000 NatWest Bounce Back Loan for Harita Limited after resigning as director, by overstating the company’s turnover. […]

Rizvana Hussain, Director of FIC 001 Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Rizvana Hussain, director of FIC 001 Ltd, faces a 10-year ban for exaggerating turnover by £258,513 to secure a £50,000 Barclays Bounce Back Loan. The disqualification reflects misuse of government-backed funds. […]

Shaun Frederick Dawson Fraser, Director of Titan Homes (Partick) Ltd, Banned for 8 Years for Misusing £50,000 Bounce Back Loan Funds

Shaun Frederick Dawson Fraser’s eight-year ban follows the misuse of a £50,000 Bounce Back Loan, failing to ensure funds benefited his company. […]

Sergei Mironov, Director of Mironov Entertainment Ltd, Banned for 9 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan

Sergei Mironov, director of Mironov Entertainment Ltd, faces a nine-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring some to third parties. The disqualification highlights financial misconduct. […]

Danut Alexandru Muntean, Director of Sulzersk Ltd, Banned for 11 Years for Securing £50,000 Barclays Bounce Back Loan for Non-Trading Company

Danut Alexandru Muntean, director of Sulzersk Ltd, faces an 11-year ban for securing a £50,000 Barclays Bounce Back Loan for a company not trading on 1 March 2020 and using funds for personal benefit. The disqualification reflects misuse of funds. […]

Sohail Butt of Brooks-VIP Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

Sohail Butt, director of Brooks-VIP Ltd, faces a nine-year ban after overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]

James Jonathan Rivett of J.R. Traction Limited Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan

James Jonathan Rivett, director of J.R. Traction Limited, faces a 10-year ban after overstating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]

Laura Mcananey, Director of Holistic Education Ltd, Banned for 10 Years for Overstating Turnover and Transferring £50,000 Bounce Back Loan

Laura Mcananey’s 10-year ban results from inflating turnover and transferring a £50,000 Bounce Back Loan to herself, lacking a reasonable basis for estimates. […]

Rebekah Emily Redmond and Tony Keith Breakwell Receive Bankruptcy Restrictions Orders for Blagging Bounce Back Loans

Rebekah Emily Redmond and Tony Keith Breakwell face long Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, misusing funds. […]

9-Year Ban for Security Director’s £50k Turnover Fraud

Arthur Lee Morgan, director of Celc Security Solutions, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 9-year ban. Discover the details of this financial fraud. […]