Why Are More Directors Being Banned or Jailed for Bounce Back Loan Fraud? Understand the Risks
BBL Blaggers
Ilhan Kekec Ordered to Repay Bounce Back Loan with Interest or Face Additional 18-Month Prison Term
The Insolvency Service’s investigations have banned directors for misusing Bounce Back Loans for non-business ends. […]
BBL Blaggers
Leighton Buzzard Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan, Exposed by Liquidation
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. […]
BBL Blaggers
Kate Weller, Director of Events And Party Ltd, Begins 10-Year Ban on May 8, 2025, for Inflating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Diverting Funds to Herself
On May 8, 2025, Kate Weller, the director of Events And Party Ltd, faces a 10-year disqualification from managing any company after she misrepresented her firm’s turnover to obtain a £50,000 Bounce Back Loan from Lloyds Bank. […]