BBL Bans – Page 35 – Bounce Back Loan

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. […]

Nancy Wambui Thuku, Director of 24/7 Healthcare Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Nancy Wambui Thuku, director of 24/7 Healthcare Limited, faces a 10-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification highlights misuse of government-backed financial support. […]

Koon Lun Yeung, Director of TST Restaurant Bar Limited, Receives 13-Year Ban for Securing Second Bounce Back Loan and Withholding Records

Koon Lun Yeung’s 13-year ban stems from securing a second Bounce Back Loan and failing to provide records to show where the funds went. […]

Amr Ibrahim, Director of ADC Scotland Telecom Limited, Banned for 7 Years for Overstating Turnover to Secure £48,000 Bounce Back Loan

Amr Ibrahim’s seven-year ban follows exaggerated turnover claims to secure a £48,000 Bounce Back Loan, misusing funds meant for business support. […]

Shaugufta Bano Patel of The Beauty Studio Leicester Ltd Banned for 9 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan

Shaugufta Bano Patel, director of The Beauty Studio Leicester Ltd, has been disqualified for nine years after exaggerating her company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]