Mess with BBLs, and you might get banned! Discover the shocking tales of directors slapped with bans, their dreams dashed in the Bounce Back Loan fallout!
Ilhan Kekec’s jailed 2.5 years for fudging turnover to grab a loan and dissolving his kebab shop. Read about his sizzling caper! […]
Asim Mohammed, director of Frozen Beverages Ltd, has been disqualified for 10 years for exaggerating company turnover to obtain a £50,000 Barclays Bounce Back Loan. The ban, effective immediately, follows an investigation into misuse of government-backed financial support. […]
A Leighton Buzzard director has been disqualified for 10 years after pursuing liquidation, which allowed the liquidator to uncover his overstated turnover used to obtain a £50,000 Metro Bank Bounce Back Loan. […]
A director faces an eight-year ban for inflating turnover to secure a Bounce Back Loan, transferring it to himself, and dissolving the company illegally. The disqualification may lead to further legal consequences for financial misconduct. […]
In Northern Ireland, only six out of 41,500 Bounce Back Loan recipients have faced disqualification for misuse, highlighting the scale of the scheme and its enforcement challenges. […]
A Ruislip director faces a nine-year ban after overstating his company’s turnover to obtain a Lloyds Bank Bounce Back Loan, making only 11 monthly repayments. […]
An Indian takeaway boss got a suspended jail term and £6k costs for loan fraud and illegally dissolving his firm. Check it out! […]
Mr Manoharan caused JM Global Logistics Ltd (“JM Global”) to apply for two Bounce Back Loans (“BBLs”) of £50,000 […]
A Batley director faces a 10-year ban after claiming a £300,000 turnover, without ever submitting company accounts, to obtain a Lloyds Bank Bounce Back Loan. […]
A Brentwood director who didn’t repay a £50,000 Barclays Bounce Back Loan after securing a CBILS loan, as required, faces a 6-year ban. Explore this breach of loan rules. […]
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