BBL Bans – Page 37 – Bounce Back Loan

Ky Lau, Director of KL Eco Solutions Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Ky Lau, director of KL Eco Solutions Ltd, has been banned for nine years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban underscores misuse of pandemic relief funds. […]

Paul Charles Kavanagh of Elite Commando Fitness and Knives Down Gloves Up Ltd Banned for 11 Years for Falsifying Turnover to Secure £88,000 in Lloyds Bank Bounce Back Loans

Paul Charles Kavanagh, director of two companies, faces an 11-year ban for overstating turnover to secure a £38,000 and a £50,000 Bounce Back Loan from Lloyds Bank. […]

Kelly Copeland-Braggington, Director of Prestige Facilities Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Kelly Copeland-Braggington, director of Prestige Facilities Ltd, faces a 10-year ban for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan, despite knowing the actual turnover after 12 months of trading. The disqualification reflects misuse of funds. […]

11-Year Ban for Manchester Auto Director’s £50k Turnover Fraud

Iman Azhdarpoor, director of Manchester Auto Cars, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces an 11-year ban. Dive into this automotive financial fraud. […]

Nasima Munna, Director of Bilash Of Grays Ltd, Receives 10-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan

Nasima Munna, director of Bilash Of Grays Ltd, has been banned for 10 years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan and using most of it to buy another business. The ban reflects misuse of funds. […]

Mehmet Tekagac, Director of Ucer Kebab Ltd and Arda Perfect Café Ltd, Banned for 11 Years for Securing Two £50,000 Bounce Back Loans

Mehmet Tekagac’s 11-year ban follows securing two £50,000 Bounce Back Loans by allowing and exaggerating turnover claims, misusing funds for both companies. […]

Wale Opeyemi Ojo Nailed with an 11-Year Ban for Blagging Starling and HSBC BBLs with No Recovery

Wale Opeyemi Ojo’s banned 11 years for nabbing Starling and HSBC BBLs with nothing recovered. See his blag! […]

Goodness Osaro Obenimose of Gacep Accurate Services Ltd Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan

Goodness Osaro Obenimose, a Nigerian director of Gacep Accurate Services Ltd, faces an 11-year ban after exaggerating his company’s turnover to secure a Metro Bank Bounce Back Loan and failing to explain its use. […]

Tariq Faqir of TTK Enterprises MCR Ltd Banned for 10 Years for Illegally Securing Dual Bounce Back Loans from Lloyds and NatWest

Tariq Faqir, a Pakistani director of TTK Enterprises MCR Ltd, has been disqualified for 10 years after fraudulently obtaining two Bounce Back Loans from Lloyds and NatWest, claiming an anonymous person advised him to apply twice. […]

10-Year Ban for Catering Director’s £50k Bounce Back Loan Split

Ergun Cetin, director of Local Express Catering, who blagged a £50,000 HSBC Bounce Back Loan and split half with his co-director, faces a 10-year ban. Uncover this shared financial fraud. […]