BBL Bans – Page 43 – Bounce Back Loan

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. […]

Harmit Korana, Director of Mini Miracles Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Harmit Korana, director of Mini Miracles Ltd, faces a 10-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification underscores misuse of government-backed financial support. […]

Sole Traders Stuart Derren Jackson, Norman Chambers, and Piotr Ireneusz Antonczyk Receive Bankruptcy Restrictions Orders for Bounce Back Loan Fraud

Stuart Derren Jackson, Norman Chambers, and Piotr Ireneusz Antonczyk face long Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, uncovered during bankruptcy. […]

Majid Habib, Director of Netsys Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £49,000 Barclays Bounce Back Loan

Majid Habib, director of Netsys Ltd, faces a 10-year ban for exaggerating turnover to secure a £49,000 Barclays Bounce Back Loan. The liquidator noted little hope of recovery, highlighting misuse of pandemic relief funds. […]