BBL Bans – Page 40 – Bounce Back Loan

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. […]

Sheffield Activist Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan

A prominent Sheffield-based refugee and human rights activist has been disqualified for 10 years after exaggerating her company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]

3.5-Year Ban for Training Director’s HMRC Detriment

Sandra Manners, director of Condor Contract Training, faces a 3.5-year ban for trading against HMRC’s interests, defaulting on an HSBC Bounce Back Loan. Learn about this financial misconduct. […]

Dartford Director Banned 6 Years for Bounce Back Loan Misuse

John Matisse De Ste Croix, who transferred most of a £50,000 NatWest Bounce Back Loan to himself, faces a 6-year ban for neglecting his company’s interests. […]

Director Banned 3.5 Years for Bounce Back Loan Default and HMRC Debt

Klare Ball faces a 3.5-year ban for trading to HMRC’s detriment, leaving a £50,000 NatWest Bounce Back Loan unpaid at Cross Platform Media’s liquidation. […]

Christian Jamie Lee Clayton, Director of Onlineboss Limited, Receives 12-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan

Christian Jamie Lee Clayton, director of Onlineboss Limited, has been banned for 12 years for inflating turnover to secure a Barclays Bounce Back Loan. Barclays pursued the case in the High Court despite no recovery by debt collectors. […]

Sheikh Sujat Miah, Director of Mogal E Azam (Nottingham) Limited, Banned for 10 Years for Overstating Turnover with Dormant Accounts to Secure £50,000 Bounce Back Loan

Sheikh Sujat Miah’s 10-year ban follows claiming a £400,000 turnover with dormant accounts to secure a £50,000 Bounce Back Loan, misusing funds. […]