
Director Banned for 6 Years for Untraceable Bounce Back Loan Transfers

A director faces a nine-year ban after submitting dormant accounts, indicating no trading activity, yet securing a £50,000 Lloyds Bank Bounce Back Loan, which remained unpaid at liquidation. […]
Two Croydon joint directors face matching 10-year bans after overstating their business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
Miriam Nnenna Oji, director of Miles Professional Health Services Limited, begins a 12-year disqualification today, June 23, 2025, following her misuse of a £50,000 NatWest Bounce Back Loan. The loan, obtained for a company that was not trading, was improperly transferred to third parties, offering no benefit to the business. This ban underscores serious breaches of financial conduct. […]
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