BBL Bans – Page 50 – Bounce Back Loan

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. […]

Dobrin Mihaylov of D&T7 Ltd Banned for 9 Years for Overstating Turnover to Secure £41,340 NatWest Bounce Back Loan

Dobrin Mihaylov, director of D&T7 Ltd, faces a nine-year ban after exaggerating his company’s turnover to obtain a £41,340 Bounce Back Loan from NatWest. […]

William Henry Elliott, Director of WHE Aerospace Ltd, Banned for 12 Years for Securing Bounce Back Loan for Non-Trading Company

William Henry Elliott’s 12-year ban stems from securing a Bounce Back Loan for a non-trading company, fraudulently obtaining funds from Danske Bank. […]

9-Year Ban for Aviation Director’s Turnover Fraud

Owen McKernan, director of McKernan Aviation, who overstated turnover to blag an HSBC Bounce Back Loan, faces a 9-year ban. Discover how this Northern Ireland fraud led to penalties. […]

Salma Rahman of First Class Learning Orpington Ltd Banned for 10 Years for Overstating Turnover to Secure £37,000 Metro Bank Bounce Back Loan

Salma Rahman, director of First Class Learning Orpington Ltd, has been disqualified for 10 years after exaggerating her company’s turnover to obtain a £37,000 Metro Bank Bounce Back Loan. […]

Douglas Dalglish Clobbered with an 8-Year Ban for Blagging £50k Starling BBL and Pocketing It

Dalglish’s banned 8 years for fudging turnover to grab a £50k Starling BBL and keeping it for himself. Check out his cheeky blag! […]

Colin Lowes, Director of Sandtassel Ltd, Banned for 7 Years for Withholding Records for £50,000 Santander Bounce Back Loan

Colin Lowes’ seven-year ban follows the failure to provide accounting records, leaving liquidators unable to verify the legitimacy of a £50,000 Santander Bounce Back Loan. […]

Dennis Goodhall, Director of Denco Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Dennis Goodhall, director of Denco Ltd, faces a nine-year ban, starting 24 June 2024, for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification highlights misuse of pandemic relief funds. […]

Gareth Butler of Power 2 Upgrade Limited Banned for 9 Years for Over-Estimating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

Gareth Butler, director of Power 2 Upgrade Limited, faces a nine-year ban, starting June 24, 2024, for over-estimating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]

Mehmet Aydemir, Director of Lowermill Limited, Hit with 6-Year Ban for Over-Estimating Turnover to Secure £50,000 Bounce Back Loan from Barclays

Mehmet Aydemir, director of Lowermill Limited, faces a six-year ban after inflating his company’s turnover to obtain a £50,000 Bounce Back Loan from Barclays, misusing funds meant for business support. […]