BBL Bans – Page 49 – Bounce Back Loan

Suraj Singh Kang of Cha Cha Chai Hudds Limited Banned for 8 Years for Falsifying Turnover and Misusing NatWest Bounce Back Loan

Suraj Singh Kang, director of Cha Cha Chai Hudds Limited, has been disqualified for eight years after liquidator Jamie Playford reported him for overstating his company’s turnover to secure a NatWest Bounce Back Loan. […]

Sanawar Ali of Quality Cars 4 You Ltd Banned for 10 Years for Falsely Estimating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

Sanawar Ali, director of Quality Cars 4 You Ltd, faces a 10-year ban after liquidator Jamie Playford reported him for using an inflated estimated turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]

Jamie Sami, Director of Prep And Paint Bodyshop Limited, Faces 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan

Jamie Sami’s 10-year ban stems from inflating turnover to secure a £50,000 Santander Bounce Back Loan, reported by liquidator Rikki Burton for misconduct. […]

Jawid Rashidi, Director of JM Woods Enterprises Limited, Banned for 8 Years for Misrepresenting Turnover to Secure Barclays Bounce Back Loan

Jawid Rashidi, director of JM Woods Enterprises Limited, faces an eight-year ban for exaggerating turnover to secure a Barclays Bounce Back Loan. Liquidator Ian Goodhew’s report led to the disqualification for financial misconduct. […]

William Vickery, Director of Vickery Associates Limited, Banned for 11 Years for Securing Two Bounce Back Loans

William Vickery’s 11-year ban follows securing two Bounce Back Loans for his company, violating scheme rules and misusing government-backed funds. […]

Latha Yuvaraj, Director of Muniswarar Food Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing Barclays Bounce Back Loan

Latha Yuvaraj, director of Muniswarar Food Limited, has been banned for 11 years for overestimating turnover to secure a Barclays Bounce Back Loan and transferring most of it to unknown recipients. The ban reflects serious financial misconduct. […]

Kishwar Iqbal Clobbered with a 10-Year Ban for Over-Egging Turnover to Blag £44k TSB Loan and Pocketing It

ishwar Iqbal’s banned 10 years for fudging turnover to grab a £44k TSB loan and keeping it. Dive into her dodgy move! […]

Ali Yasin Gurbe of Sahal Ltd Banned for 7 Years for Failing to Provide Records for Lloyds Bank Bounce Back Loan, Obscuring Legitimacy

Ali Yasin Gurbe, director of Sahal Ltd, faces a seven-year ban for not providing accounting records to the liquidator, preventing verification of the legitimacy and usage of a Lloyds Bank Bounce Back Loan. […]

Livraldo Carlos Soares Van-Dunem, Director of Rilcolm Services Ltd, Receives 9-Year Ban for Overstating Turnover for Santander Bounce Back Loan and Top-Up

Livraldo Carlos Soares Van-Dunem’s nine-year ban results from inflating turnover to secure a Santander Bounce Back Loan and top-up, uncovered during liquidation. […]

Jade McCheyne, Michael John Mummery, and Bulent Cerrah Receive Bankruptcy Restrictions Orders for Blagging Bounce Back Loans

Jade McCheyne, Michael John Mummery, and Bulent Cerrah face long Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, misusing funds. […]