BBL Bans – Page 45 – Bounce Back Loan

David Westland, Director of The Star Inn (Management) Limited, Banned for 4 Years for Bounce Back Loan and HMRC Misconduct

David Westland’s four-year ban results from trading to HMRC’s detriment and failing to repay most of a Bounce Back Loan, highlighting financial mismanagement. […]

Rowan Robert White of Tranquility Space Ltd Banned for 10 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan

Rowan Robert White, director of Tranquility Space Ltd, has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £50,000 Metro Bank Bounce Back Loan, when entitled to only £9,777. […]

Christian Alan Alfonzo Clifford, Director of Brownfords Limited, Receives 10-Year Ban for Misrepresenting Turnover to Secure £32,500 Barclays Bounce Back Loan

Christian Alan Alfonzo Clifford, director of Brownfords Limited, has been banned for 10 years for inflating turnover to secure a £20,000 Barclays Bounce Back Loan and a £12,500 top-up. The ban reflects misuse of the loan scheme. […]

Katherine Jessica Houghton of Little Outdoor Explorers Ltd Banned for 8 Years for Fraudulently Securing £20,000 Lloyds Bank Bounce Back Loan

Katherine Jessica Houghton, director of Little Outdoor Explorers Ltd, faces an eight-year ban for fraudulently obtaining a £20,000 Lloyds Bank Bounce Back Loan. […]

Abdul Khalik of Indian Spice Kent Limited Banned for 6 Years for Securing £50,000 NatWest Bounce Back Loan Post-Immigration Fine

Abdul Khalik, director of Indian Spice Kent Limited, faces a six-year ban after obtaining a £50,000 Bounce Back Loan from NatWest four months following a £30,000 fine from Home Office Immigration Officers. […]

Ahmed Shikhpour of Inspire Properties Development Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

Ahmed Shikhpour, director of Inspire Properties Development Ltd, faces a nine-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, when entitled to only £10,500. […]

Innes Scot Gibson MacDonald of The Boathouse Carr Mill Dam Limited Banned for 9 Years for Securing Lloyds Bank Bounce Back Loan for Ineligible Business

Innes Scot Gibson MacDonald, director of The Boathouse Carr Mill Dam Limited, faces a nine-year ban for obtaining a Lloyds Bank Bounce Back Loan for a business incorporated after March 1, 2020, making it ineligible. […]

Audrius Karciauskas, Director of West Transto Limited, Receives 10-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan

Audrius Karciauskas, director of West Transto Limited, has been banned for 10 years for claiming a £250,000 turnover, when it was £36,802, to secure a Barclays Bounce Back Loan. The ban follows an insolvency practitioner’s investigation. […]

Five Sole Traders, Including Alexei Economide, Receive Bankruptcy Restrictions Orders for Bounce Back Loan Fraud

Alexei Economide and four others face long Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, misusing government-backed funds. […]

Kellie Louise Noon, Director of United in Languages Limited, Receives 8-Year Ban for Misrepresenting Turnover to Secure £20,000 Barclays Bounce Back Loan

Kellie Louise Noon, director of United in Languages Limited, has been banned for eight years for inflating turnover to secure a £20,000 Barclays Bounce Back Loan. The disqualification underscores misuse of government-backed funds. […]