BBL Bans – Page 51 – Bounce Back Loan

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. […]

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. […]