BBL Bans – Page 44 – Bounce Back Loan

Zunair Kler, Director of Zunair Kler Limited, Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

Zunair Kler’s 10-year ban follows a massive turnover exaggeration to secure a £50,000 Santander Bounce Back Loan, when entitled to only £8,169. […]

11-Year Ban for Vemma Director’s Dual Bounce Back Loan Fraud

Maria Dragieva, director of Vemma Ltd, who blagged two Bounce Back Loans from HSBC and Barclays, faces an 11-year ban, with liquidators not pursuing her due to lack of assets. Explore this case. […]

Mohammed Emran Miah, Director of Undaal Express Limited, Banned for 11 Years for Overstating Turnover and Dissolving Company After Securing £50,000 Bounce Back Loan

Mohammed Emran Miah’s 11-year ban follows inflating turnover to secure a £50,000 Bounce Back Loan, then dissolving his company weeks later. […]

Wendy Louise Stubbs and Richard Stubbs, Directors of WS Farm Holdings Ltd, Banned for Misappropriating Assets, Leaving Bounce Back Loan Unpaid

Wendy and Richard Stubbs face long bans for hiding assets, including a herd of cows, during liquidation, leaving a Bounce Back Loan unpaid. […]

Shubhcharan Singh Sangha Smacked with an 11-Year Ban for Claiming £215 Turnover Was £220k to Blag £50k TSB Loan

Shubhcharan Singh Sangha’s in deep, banned 11 years for saying his £215 turnover was £220k to nab a £50k TSB loan. Get the dirt on his epic fib! […]

10-Year Ban for Life Services Director’s Dormant Bounce Back Loan Fraud

Ian Shaw, director of Life Services Group, who blagged a £50,000 HSBC Bounce Back Loan for a dormant, zero-turnover company, faces a 10-year ban. Learn why he couldn’t account for the funds. […]

Valeriy Kuchynskyy of Integrity Passive Fire Protection Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

Valeriy Kuchynskyy, director of Integrity Passive Fire Protection Ltd, faces a nine-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, despite a 90% settlement discount. […]

Sarah Dunlop, Director of Chetwode Limited, Banned for 10 Years for Facilitating Misuse of £50,000 Barclays Bounce Back Loan

ReSarah Dunlop, director of Chetwode Limited, faces a 10-year ban for allowing her husband to secure a £50,000 Barclays Bounce Back Loan, which was transferred out and not used for business benefit. The disqualification reflects financial misconduct. […]

11-Year Ban for ZO Designs Director’s Dual Bounce Back Loan Fraud

Laura Emily Groves, director of ZO Designs, who blagged a second Barclays Bounce Back Loan after an HSBC one, leaving both unpaid, faces an 11-year ban. Dive into this double-Bounce Back Loan scam. […]

Shakhawath Hossain of Leominster Food Limited Banned for 11 Years for Falsifying Turnover and Misusing £50,000 Bounce Back Loan, Co-Director Banned for Immigration Fine

Shakhawath Hossain, director of Leominster Food Limited, faces an 11-year ban for over-estimating his company’s turnover to secure a £50,000 Bounce Back Loan and not using it for business purposes. […]