BBL Bans – Page 37 – Bounce Back Loan

Mark Trainor, Director of Tile and Bathroom Store Ltd, Faces 10-Year Ban for Blagging £50,000 Bounce Back Loan During Winding-Up Petition

Mark Trainor’s 10-year ban results from securing a £50,000 Bounce Back Loan while his company faced a winding-up petition, highlighting fraudulent intent. […]

Oliver Timothy Cox Phillips, Director of O.Phillips Ltd, Banned for 10 Years for Blagging £50,000 Bounce Back Loan After Winding-Up

Oliver Timothy Cox Phillips’ 10-year ban follows securing a £50,000 Bounce Back Loan, uncovered after a creditor wound up his company in court. […]

Chinedu Anthony Chilaka of Chicksnk Limited Banned for 10 Years for Fraudulently Securing and Misusing £50,000 Lloyds Bank Bounce Back Loan

Chinedu Anthony Chilaka, a Nigerian director of Chicksnk Limited, faces a 10-year ban for fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan and not using it to benefit his company. […]

Olaguke Oladosu of Geelink Limited Banned for 10 Years and Bankrupted for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan

Olaguke Oladosu, a Nigerian director of Geelink Limited, faces a 10-year ban and bankruptcy after fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan and reneging on a repayment deal with the liquidator. […]

Richard Mathew Oliver of Exact Data Trading Co. Ltd Banned for 15 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan and Multiple Covid Grants

Richard Mathew Oliver, director of Exact Data Trading Co. Ltd, faces a maximum 15-year ban after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan and Covid business grants from seven councils, after applying to 21. […]

8-Year Ban for Satsuma Director’s Turnover Misunderstanding Fraud

Godwin Ohajah, director of Satsuma Europe, who claimed a turnover misunderstanding to blag a £50,000 HSBC Bounce Back Loan, faces an 8-year ban. Learn how his excuse failed to hold up. […]

Denneil Logan Tull the Director of Logan Greyscale Ltd Agrees to a “BBL Abuser Discount” (Settlement Agreement) of £22,000 (Payable Monthly) for the £50,000 Starling Bank BBL He Blagged, and Is Today Starting an 11 Year Ban As Punishment for Blagging That BBL

Denneil Logan Tull’s banned 11 years for nabbing a £50k Starling BBL but got a £22k repayment discount. See his deal! […]

Richard Ryan Smacked with a 7-Year Ban for Pocketing Starling BBL Funds in Northern Ireland

Richard Ryan’s banned 7 years for keeping Starling BBL cash in Northern Ireland. Check out his selfish scam! […]

Aaron Jon McCracken Clobbered with an 8-Year Ban for Blagging £25k Starling BBL and Pocketing It

Aaron Jon McCracken’s banned 8 years for fudging turnover to nab a £25k Starling BBL and keeping it. See his Northern Ireland blag! […]

Ahmed Jobear Nasir, Director of NJA Investments Limited, Agrees to 8-Year Ban for Personally Benefiting from Santander Bounce Back Loan

Ahmed Jobear Nasir’s eight-year ban follows personal use of a Santander Bounce Back Loan, neglecting the financial needs of his company. […]