BBL Bans – Page 41 – Bounce Back Loan

11-Year Ban for Sri Lankan Director’s HSBC Bounce Back Loan Misuse

Renuka Nadesalingam, a Sri Lankan director of NR Food & Wines, faces an 11-year ban for misusing an HSBC Bounce Back Loan. Discover how this case persists amid UK unrest. […]

Folasade Paseda and Tunde Olufemi Williams, Directors of Willing and Able Limited, Receive 8 and 7-Year Bans for Securing Two Bounce Back Loans from Barclays and Santander

Folasade Paseda and Tunde Olufemi Williams, directors of Willing and Able Limited, face eight- and seven-year bans, respectively, for securing two Bounce Back Loans from Barclays and Santander. The bans highlight multiple loan scheme violations. […]

Jacqueline Daniels, Director of Latton Catering Ltd, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan

Jacqueline Daniels, director of Latton Catering Ltd, has been banned for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring it to herself and unknown parties. The ban reflects serious misconduct. […]

Talvier Sanga of Onyx Property Sourcing Ltd Banned for 11 Years for Over-Estimating Turnover and Misusing Lloyds Bank Bounce Back Loan

Talvier Sanga, director of Onyx Property Sourcing Ltd, faces an 11-year ban for over-estimating his company’s turnover to secure a Lloyds Bank Bounce Back Loan and not using it for business purposes. […]

Zain Abbas Ravjani Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling Loan

Zain Abbas Ravjani’s banned 10 years for fudging turnover to grab a £50k Starling loan. Dig into his blag! […]

Matthew Rooney of Elevations Events Ltd Banned for 8 Years for Falsely Claiming £200,000 Turnover to Secure £50,000 Metro Bank Bounce Back Loan

Matthew Rooney, director of Elevations Events Ltd, faces a relatively lenient eight-year ban after claiming a £200,000 turnover, when it was only £1,200, to obtain a £50,000 Metro Bank Bounce Back Loan. […]

Steven Patrick Lee Smacked with a 9-Year Ban for Blagging £40k Starling BBL and Fleeing to Australia

Steven Patrick Lee’s banned 9 years for grabbing a £40k Starling BBL and bolting to Australia. See his escape! […]

Miguel Estevao of W & W (Liverpool) Ltd Banned for 11 Years for Securing £50,000 Lloyds Bounce Back Loan for Ineligible Non-Trading Business

Miguel Estevao, a Portuguese director of W & W (Liverpool) Ltd, faces an 11-year ban after obtaining a £50,000 Lloyds Bounce Back Loan for a newly incorporated business that was not trading before March 1, 2020, making it ineligible. […]

Neal Jivan, Director of Neal Autos Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Neal Jivan, director of Neal Autos Limited, faces a 10-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan and a top-up. The disqualification reflects misuse of government-backed financial support. […]

Matthew Whitlow, Director of Whitlow Engineering Ltd, Banned for 4 Years for Failing to Repay Barclays Bounce Back Loan After Securing CBILS Loan

Matthew Whitlow, director of Whitlow Engineering Ltd, faces a four-year ban for not repaying a Barclays Bounce Back Loan after securing a £100,000 CBILS loan, as required by scheme rules. The disqualification highlights financial misconduct. […]