
8-Year Ban for Bounce Back Loan Turnover Fraud and Untraced £50k

A director faces a lenient five-year ban after fraudulently obtaining two Bounce Back Loans from Lloyds and HSBC for his single company, violating the single-loan rule. […]
Kieran Frank Osborne, director of Squiggle.me Ltd, faces a nine-year ban after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan for a business with zero turnover that was not trading. […]
Starting 2 June 2025, Hafiz Bilal Butt, director of Sobsab Limited, is subject to a six-year directorship ban. The penalty was imposed due to his failure to cooperate with a liquidator investigating the transfer of most of a £50,000 Bounce Back Loan to a third party, raising concerns about the misuse of funds intended for the company’s benefit. […]
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