Katie Freeley, Director of Keishi Ltd, Faces 3-Year Ban Starting June 24, 2025, for Failing to Repay £50,000 Funding Circle Bounce Back Loan After Securing £55,000 Virgin Money CBILS Loan
BBL Blaggers
Latha Yuvaraj, Director of Muniswarar Food Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing Barclays Bounce Back Loan
Latha Yuvaraj, director of Muniswarar Food Limited, has been banned for 11 years for overestimating turnover to secure a Barclays Bounce Back Loan and transferring most of it to unknown recipients. The ban reflects serious financial misconduct. […]
BBL Blaggers
Director Banned for 8 Years for Misusing Recovery Loan
A director has been banned for 8 years for misusing a Funding Circle Recovery Loan, the successor to the Bounce Back Loan scheme, failing to use it for the company’s benefit. […]
BBL Blaggers
Director Banned for 6 Years for Unverified Bounce Back Loan Eligibility
A director has been banned for 6 years for failing to maintain records, leaving the Insolvency Service unable to determine a company’s eligibility for a Bounce Back Loan or its use. […]