Director Ban – Page 5 – Bounce Back Loan

Surendra Kandiah, Director of New Brands Asia Limited, Gets 11-Year Ban After Creditor Winding-Up Reveals Blagged Second £50,000 Bounce Back Loan

Surendra Kandiah, director of New Brands Asia Limited, faces an 11-year ban after a creditor’s High Court winding-up exposed his fraudulent acquisition of a second £50,000 Bounce Back Loan. […]

Shirina Parvin Uddin Choudhury, Director of Suwad Limited from Bangladesh, Gets 8-Year Ban for Over-Egging Turnover to Blag £50,000 HSBC Bounce Back Loan

Shirina Parvin Uddin Choudhury, director of Suwad Limited from Bangladesh, has been issued an 8-year ban for inflating her company’s turnover to secure a £50,000 HSBC Bounce Back Loan through deception. […]

Denis-Alexandru Clopotaritei, Director of Serena Care Ltd, Starts 9-Year Ban for Over-Egging Turnover to Secure £45,000 Lloyds Bank Bounce Back Loan

Denis-Alexandru Clopotaritei, director of Serena Care Ltd, begins a 9-year ban on the 12th of August 2025 for exaggerating turnover figures to fraudulently obtain a £45,000 Lloyds Bank Bounce Back Loan. […]

Ranjit Singh, Director of Indian Ocean Takeaway Ltd, Starts 8-Year Ban for Blagging £50,000 Santander Bounce Back Loan and Failing to Preserve Records

Ranjit Singh, director of Indian Ocean Takeaway Ltd, begins an 8-year ban on the 11th of August 2025 for fraudulently securing a £50,000 Santander Bounce Back Loan and not preserving or delivering company records to the liquidator. […]

Cassandra Corallini and Piercarlo Corallini, Directors of The Cricketers (Essex) Ltd, Get 6-Year Bans for Misusing £30,000 Barclays Bounce Back Loan and £20,000 Top-Up

Cassandra Corallini and Piercarlo Corallini, directors of The Cricketers (Essex) Ltd, each receive 6-year bans starting the 11th of August 2025 for misusing a £30,000 Barclays Bounce Back Loan and a £20,000 top-up. […]

Armelind Tahiri, Director of Italvenice Limited from Italy, Gets 10-Year Ban for Blagging £50,000 Starling Bank Bounce Back Loan for Non-Trading Company and Misuse

Armelind Tahiri, director of Italvenice Limited from Italy, faces a 10-year ban from the 11th of August 2025 for fraudulently obtaining a £50,000 Starling Bank Bounce Back Loan for a company not trading before March 1st 2020 and misusing the funds. […]

Naeem Tahir, Director of Phoenix Plumbing & Heating Ltd, Starts 9-Year Ban for Over-Egging Turnover to Blag £49,500 Barclays Bounce Back Loan

Naeem Tahir, director of Phoenix Plumbing & Heating Ltd, begins a 9-year ban on the 11th of August 2025 for inflating turnover to secure a £49,500 Barclays Bounce Back Loan through deception. […]

Graham Mark Bowran, Director of Laslett Industries Limited and JP Capital Management Ltd, Starts 11-Year Ban for Blagging £50,000 Bounce Back Loans After Kemi Badenoch Winding-Up Petition

Graham Mark Bowran, director of Laslett Industries Limited and JP Capital Management Ltd, faces an 11-year ban starting the 7th of Aug 2025 for fraudulently obtaining £50,000 Bounce Back Loans per company, uncovered after Kemi Badenoch’s public interest winding-up petition. […]

Mohammad Sayedur Rahman, Director of Safekeeping Group Ltd, Agrees to 10-Year Ban for Over-Estimating Turnover to Get £50,000 HSBC Bounce Back Loan

Mohammad Sayedur Rahman, director of Safekeeping Group Ltd, accepts a 10-year ban from the 7th of Aug 2025 after investigators threatened court action, admitting to over-estimating turnover to secure a £50,000 HSBC Bounce Back Loan. […]

Radio Presenter Darren Charles Parks, Director of DC Parks Ltd, Gets 11-Year Ban for Blagging £50,000 Starling Bank Bounce Back Loan, Misusing It Personally, and Trading to the Detriment of HMRC

Radio presenter Darren Charles Parks, director of DC Parks Ltd, has been slapped with an 11-year ban for fraudulently obtaining a £50,000 Starling Bank Bounce Back Loan, transferring it to himself, and trading to the detriment of HMRC. […]