BBL Bans – Bounce Back Loan

Joseph Andrew Judge, Director of Judge Electrical Rail Ltd, Faces 10-Year Ban Starting July 10, 2025, for Inflating Turnover to Secure £50,000 Bounce Back Loan

Joseph Andrew Judge, director of Judge Electrical Rail Ltd, has been hit with a decade-long directorship ban, effective from July 10, 2025, after falsifying his company’s turnover to obtain a £50,000 Bounce Back Loan. […]

Abacus Management Solutions Limited Director Khushbinder Abhol Starts 8 and a Half Year Ban for Starling Bank Bounce Back Loan Misuse

Bounce Back Loan funds misused for personal wealth have led to directors facing bans. […]

Andrew Drury and Keith Mason, AK Creation Limited Directors, Banned for 10 and 9 Years Respectively for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan

Directors caught channelling Bounce Back Loans to family members face Insolvency Service bans for misuse of funds. […]

Michael John Lennon, Hybrid Fitness NI Limited Director, Accepts 7-Year Ban for Fraudulently Obtaining £20,000 Bank of Ireland Bounce Back Loan and Failing to File Accounts

Fraudulent Bounce Back Loan applications have prompted the Insolvency Service to pursue directors for compensation orders. […]

Gary William Trickett and Aamir Abbas Receive 10- and 11-Year Bankruptcy Restrictions for Fraudulently Securing Bounce Back Loans

Directors who used Bounce Back Loans for personal investments face disqualification and reputational harm in their industries. […]

Shaharin Uddin and Zakaria Bin Munir Udeen, TMKA Security Ltd Directors, Banned for 4 and 5 Years for Misusing £37,000 Starling Bank Bounce Back Loan

The Insolvency Service has banned directors who exploited lax checks to claim Bounce Back Loans for dormant firms. […]

Mihai-Alexandru Ghinea, David & Raisa Ltd Director from Romania, Disqualified for 9 Years for Exaggerating Turnover to Obtain £50,000 Lloyds Bounce Back Loan

Misusing Bounce Back Loans by funding luxury purchases has led to directors facing severe penalties and bans. […]

Thomas David Peter Dyer, LRBH Trading Limited Director, Banned for 10 Years for Fraudulently Securing £50,000 Bounce Back Loan and Not Accounting for Funds

Directors who dissolved companies to avoid Bounce Back Loan repayments face disqualification after Insolvency Service probes. […]

Abigail Sara Goddard, ASG Modelling Limited Director, Banned for 7 Years for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan

Directors who ignored Bounce Back Loan terms by paying personal debts risk disqualification and financial penalties. […]

Adam Ebrahim, Director of Non-Trading Chicken Grill Cottage Ltd and Presto Delivery Ltd, Banned for 13 Years for Securing £50,000 Bounce Back Loans from Clydesdale Bank

The Insolvency Service’s investigations have led to bans for directors who misused Bounce Back Loans for unrelated ventures. […]