BBL Bans

Faraz Shapour, Director of Paradise Chinese Cuisine Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Faraz Shapour, director of Paradise Chinese Cuisine Ltd, faces a nine-year ban for inflating turnover to secure a £50,000 Barclays Bounce Back Loan. A £25,000 settlement was paid to the liquidator, highlighting financial misconduct. […]

Sole Traders Yusuf Polat and Christopher James Harwood Receive Bankruptcy Restrictions Orders for Overstating Turnover to Secure Bounce Back Loans

Yusuf Polat and Christopher James Harwood face long Bankruptcy Restrictions Orders for exaggerating turnover to secure Bounce Back Loans, proven by self-assessments. […]

Ayine Richard Simon Nigo, Director of Triad Investments Ltd, Banned for 11 Years for Misrepresenting Turnover and Misusing £45,000 Barclays Bounce Back Loan

Ayine Richard Simon Nigo, director of Triad Investments Ltd, faces an 11-year ban for inflating turnover to secure a £45,000 Barclays Bounce Back Loan and transferring it to himself. The disqualification underscores misuse of funds. […]

Rolandas Juskauskas of Ro & Ox Ltd Banned for 9 Years for Falsely Claiming £210,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

Rolandas Juskauskas, a Lithuanian director of Ro & Ox Ltd, faces a nine-year ban after claiming a £210,000 turnover, when it was £9,028, to secure a £50,000 Lloyds Bank Bounce Back Loan. […]

Rose Makam Clobbered with an 11-Year Ban for Blagging £50k Starling BBL for Non-Operating Firm

Rose Makam’s banned 11 years for nabbing a £50k Starling BBL for a firm not operating in March 2020. See her dodge! […]

Fred Joshua Kyumba, Director of Fred & Wan Limited, Banned for 9 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

Fred Joshua Kyumba’s nine-year ban follows inflated turnover claims to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]

Ivan Borisov Borisov, Director of Vankovent Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Ivan Borisov Borisov, director of Vankovent Ltd, has been banned for nine years for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban reflects misuse of government-backed financial support. […]