BBL Bans – Page 33 – Bounce Back Loan

Artur Kaleta of Kaleta Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Exposed by Insolvency

Artur Kaleta, a Polish director of Kaleta Ltd, faces a nine-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, exposed by pursuing insolvency. […]

11-Year Ban for Mullen’s Dual Bounce Back Loan Fraud Scheme

Christopher Mullen, who blagged a £50,000 HSBC Bounce Back Loan for a non-trading company and another for a second firm, faces an 11-year ban. Uncover this complex double-Bounce Back Loan scam. […]

Mohammed Imiran of Beds 365 Limited Banned for 10 Years for Over-Estimating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

Mohammed Imiran, director of Beds 365 Limited, faces a 10-year ban for over-estimating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, despite being permitted to estimate. […]

Adil Manzoor, Director of Nishter Services Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Adil Manzoor, director of Nishter Services Ltd, faces a nine-year ban for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification reflects misuse of pandemic relief funds. […]

Mohammed Nurul Islam, Director of Tisha Spicy Limited, Banned for 10 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan

Mohammed Nurul Islam, director of Tisha Spicy Limited, faces a 10-year ban for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and failing to explain its use. The disqualification highlights financial misconduct. […]

Gary Watt, Director of Ignite Heating and Plumbing Services Limited, Banned for 9 Years for Overstating Turnover to Secure £50,000 Bounce Back Loan

Gary Watt’s nine-year ban follows exaggerated turnover claims to secure a £50,000 Bounce Back Loan, with unclear evidence supporting his estimates. […]

Marlen Beesley of Chilli Tortilla Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan

Marlen Beesley, director of Chilli Tortilla Ltd, has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]

David Matthew Thomas, Director of Thomas Roofing Services Ltd, Faces 7-Year Ban for Misusing Bounce Back Loan After HMRC Winding-Up

David Matthew Thomas’ seven-year ban follows the misuse of a Bounce Back Loan, uncovered after HMRC wound up his company in court. […]

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

Somir Ali, director of Nahar 1 Ltd, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 9-year ban. Find out how this fraud led to liquidation losses. […]

James Patrick Jarvis of JPJ Consultancy Ltd Banned for 9 Years for Illegally Securing Second £50,000 Bounce Back Loan After Lloyds Bank Loan

James Patrick Jarvis, director of JPJ Consultancy Ltd, faces a nine-year ban, starting September 9, 2024, for fraudulently obtaining a second £50,000 Bounce Back Loan after securing one from Lloyds Bank. […]