BBL Bans – Page 46 – Bounce Back Loan

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. […]

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. […]