BBL Bans

Ranjit Singh Bahad, Director of Hillcroft and Silver Limited, Faces 10-Year Ban for Securing Two Bounce Back Loans in a Week

Ranjit Singh Bahad’s 10-year ban results from securing two Bounce Back Loans within seven days, fraudulently obtaining funds for his company. […]

Mohammed Halal Khan Whacked with a 6-Year Ban for Dodging Records on a £30,000 TSB Loan and Leaving Tax Questions Hanging

Mohammed Halal Khan’s banned 6 years for hiding records on a £30,000 TSB loan, leaving liquidators clueless. Get the skinny on his ban! […]

Oscar Martinez of Fix First Motors Limited Banned for 9 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan

Oscar Martinez, director of Fix First Motors Limited, faces a nine-year ban after overstating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]

Jay Blades, Director of Infinity Bracelet & Co Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Jay Blades, director of Infinity Bracelet & Co Ltd, has been banned for nine years for exaggerating turnover to secure a £48,000 Barclays Bounce Back Loan and a £2,000 top-up. The ban reflects misuse of pandemic relief funds. […]

Giuseppe Fera of Massimo Piraccini Treatment (UK) Limited Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan

Giuseppe Fera, an Italian director of Massimo Piraccini Treatment (UK) Limited, has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]

Shane David Smith of S D S Railway Limited Banned for 10 Years for Overstating Turnover and Misusing £25,000 NatWest Bounce Back Loan

Shane David Smith, director of S D S Railway Limited, has been disqualified for 10 years after exaggerating his company’s turnover to secure a £25,000 NatWest Bounce Back Loan and failing to use the funds for the company’s benefit. […]

Elias Jude Pereira of Nanjgel Solutions Ltd Banned for 8 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

Elias Jude Pereira, director of Nanjgel Solutions Ltd, faces an eight-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]