BBL Bans – Page 34 – Bounce Back Loan

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. […]

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. […]