Director Ban

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!

Ban9
BBL Blaggers

Ivan Polisiuc, Director of Ivory UA Ltd, Banned for 11 Years After Fraudulently Securing £50,000 Bounce Back Loan by Inflating Company Turnover Nearly Tenfold

Ivan Polisiuc, a Romanian director of Ivory UA Ltd, has been disqualified from acting as a company director for 11 years after fraudulently obtaining a £50,000 Bounce Back Loan from Metro Bank. Polisiuc grossly misrepresented his company’s turnover, inflating it by nearly ten times its actual value to secure the loan.

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Ban1
BBL Blaggers

Nigerian Director Solomon Ogah of Pelizar International Limited Banned for 10 Years After Falsely Claiming £189,000 Turnover to Secure £47,500 Bounce Back Loan

Solomon Ogah, the Nigerian director of Pelizar International Limited, has been hit with a 10-year directorship ban after fraudulently securing a £47,500 Bounce Back Loan. Ogah misrepresented his company’s turnover as £189,000, when in reality, it was £0. The scheme, intended to support businesses during financial hardship, was exploited through this deceptive overstatement, leading to his recent disqualification by authorities.
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Ban6
BBL Blaggers

“Carl Barnes of Central Plumbing & Heating Lincoln Ltd Hit with 11-Year Ban for Fraudulent £47,500 BBL from Starling Bank

Carl Barnes, director of Central Plumbing & Heating Lincoln Ltd, has been banned from serving as a company director for 11 years after securing a £47,500 Bounce Back Loan from Starling Bank through fraudulent means. Barnes misrepresented his company’s financial status, claiming a turnover of £340,000 during the application process, when in reality, the business had no turnover at all.
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Ban9
BBL Blaggers

Yusef Jahanbakshi, Park Road Fish Bar Director, Banned for10 Years for Fraudulent £50,000 Lloyds Bank Bounce Back Loan

Yusef Jahanbakshi, director of Park Road Fish Bar Limited, has been banned from acting as a company director for 10 years after admitting to fraudulently obtaining a £50,000 Bounce Back Loan from Lloyds Bank. The loan, secured by misrepresenting the company’s turnover, was part of the UK’s COVID-19 support scheme. Although BBL Bounty Hunters purchased the claim for £1, they later abandoned it, citing the case as too weak to pursue.
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