BBL Bans – Page 10 – Bounce Back Loan

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[ October 8, 2025 ] Kazimierz Prusinski, Kaz Services Limited Director, Receives 10-Year Ban for Falsifying Turnover to Secure £50,000 HSBC Bounce Back Loan BBL Blaggers
[ October 8, 2025 ] Adam Thomas Douglas, Azuli Property Developments Ltd Director, Faces 11-Year Ban for Blagging and Misusing a £50,000 HSBC Bounce Back Loan BBL Blaggers
[ October 8, 2025 ] Edena Beyene of Styles Gardens, London, Hit with 9-Year Bankruptcy Restrictions Order for Inflating Turnover to Secure £40,000 Bounce Back Loan BBL Blaggers
[ October 8, 2025 ] Dominic James McAuley, McCory Ltd Director, Faces 11-Year Ban for Inflating Turnover to Secure £40,000 Bounce Back Loan BBL Blaggers
[ October 8, 2025 ] Government Announce Letters are Going Out to Suspected Bounce Back Loan Blaggers – Listen to Mike and the Covid Corruption Fraud Commissioner Discuss Who They Are Going Out to and the Options Available to Those Who Get a Letter The Meetings

October 8, 2025

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Magdalena Bejma, Director of Morbus Limited, Starts 9-Year Ban for Fraudulently Obtaining Second Bounce Back Loan

Misusing Bounce Back Loans for non-verifiable expenses has led to director bans and investigations. […]

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Muhammad Hayat, Director of Burgers Plus Ltd, Receives 9-Year Ban for Overstating Turnover and Transferring £50,000 Metro Bank Bounce Back Loan to Associates

Directors who applied for Bounce Back Loans for fictitious firms face disqualification for fraud. […]

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Brendan Mitchell Spring and Daniel Beckett, Co-Directors of D&B Groundwork & Civils Ltd, Each Handed 10-Year Ban for Fraudulently Obtaining £50,000 HSBC Bounce Back Loan for Non-Trading Company

The Insolvency Service’s crackdown has banned directors for diverting Bounce Back Loans to unconnected parties. […]

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Asaif Hussain, Lisa Rachel Healey-Hibbert, and Zhongqing Li Receive Bankruptcy Restrictions Orders for Fraudulently Obtaining Bounce Back Loans

Using Bounce Back Loans to fund personal hobbies has resulted in directors facing disqualification. […]

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Leonard Carr-Roberts, Director of LCR Investments Ltd, Faces 10-Year Ban for Fraudulently Obtaining Second Bounce Back Loan and Failing to Register for VAT

Directors who misrepresented company viability for Bounce Back Loans risk bans for scheme abuse. […]

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Bozhidar Genov, Director of BG Travel Ltd, Accepts 9-Year Ban for Overstating Turnover to Obtain £45,000 Lloyds Bank Bounce Back Loan

Directors caught funnelling Bounce Back Loans to associates face Insolvency Service bans for misuse. […]

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Henrique Fazzio, Director of Quink For Prints Limited, Begins 10-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan

Directors who used Bounce Back Loans for personal tax payments face bans and legal scrutiny. […]

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Umesh Kumar, Director of Eva Home Ltd, Receives 10-Year Ban for Overstating Turnover and Obtaining £50,000 Starling Bank Bounce Back Loan for Non-Trading Company

The Insolvency Service has banned directors who claimed loans for companies with no trading history. […]

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Rosen Dimitrov, Director of RD Master Ltd, Starts 9-Year Ban for Claiming £70,000 Turnover to Secure £17,000 Santander Bounce Back Loan When Actual Turnover Was £357

Misusing Bounce Back Loans for personal luxury items has led to directors facing disqualification. […]

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Mohamed El Hadi Bey, Director of 24/7 Facilities Management Service Limited, Begins 10-Year Ban for Overstating Turnover to Secure £49,800 Metro Bank Bounce Back Loan

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

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