BBL Bans – Page 44 – Bounce Back Loan

10-Year Ban for Tril Construction Director’s Dual Bounce Back Loan Fraud

Aiden Michael Patsalides, director of Tril Construction, who blagged two Bounce Back Loans from Barclays and HSBC, faces a 10-year ban. Explore how this double fraud left Bounce Back Loans unpaid. […]

Amy Charlotte Brooks Receives 9-Year Bankruptcy Restrictions Order for Securing Three Bounce Back Loans and Two Top-Ups

Amy Charlotte Brooks’ nine-year Bankruptcy Restrictions Order results from exaggerating turnover to secure three Bounce Back Loans and two top-ups, misusing funds. […]

Dumitru Scutaru of Fixdumitru Ltd Banned for 11 Years for Overstating Turnover and Misusing Lloyds Bounce Back Loan Funds

Dumitru Scutaru, director of Fixdumitru Ltd, has been disqualified for 11 years after exaggerating his company’s turnover to secure a Lloyds Bounce Back Loan and making cash withdrawals and transfers that did not benefit his business. […]

Azmat Ali, Director of G.A. International Limited, Receives 6-Year Ban for Misusing Bounce Back Loan After HMRC Winding-Up

Azmat Ali’s six-year ban follows the misuse of a Bounce Back Loan, uncovered after HMRC wound up his company in court for financial misconduct. […]

8-Year Ban for Spice Nation Director’s Covid Wedding and Bounce Back Loan Misconduct

Dhanvir Singh Sandhu, director of Spice Nation, faces an 8-year ban for not refunding Covid-era wedding bookings and paying large dividends post-CBILS Bounce Back Loan. Explore this financial misconduct case. […]

7-Year Ban for Bolan’s £60k Covid Scheme Fraud

david Bolan, director of Bolan Building, faces a 7-year ban for fraudulently claiming over £60,000 from the Coronavirus Job Retention Scheme. […]

Anthony Temitayo Abdul, Director of UK Services Limited, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Anthony Temitayo Abdul, director of UK Services Limited, has been banned for 10 years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban underscores misuse of pandemic relief funds. […]

Mahmmed Abdul Hay of I-Naga Coney Hall Limited Receives 6-Year Ban for Failing to Account for £50,000 NatWest Bounce Back Loan

Mahmmed Abdul Hay, director of I-Naga Coney Hall Limited, has been banned for six years after failing to provide company accounts to the liquidator, leaving the whereabouts of a £50,000 NatWest Bounce Back Loan unknown. […]

Giedrius Levickas, Director of Giedrius Haulage Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

As you Giedrius Levickas, director of Giedrius Haulage Ltd, has been banned for 10 years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan, as confirmed by his accountant. The ban reflects financial misconduct. […]

Simon Capet of Koor Ltd Banned for 10 Years for Illegally Securing Dual Bounce Back Loans from Lloyds and NatWest

Simon Capet, director of Koor Ltd, faces a 10-year ban after fraudulently obtaining two Bounce Back Loans—one from Lloyds and one from NatWest—for his business, despite rules allowing only one loan. […]