BBL Bans – Page 11 – Bounce Back Loan

June 15, 2025

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Victor Postica, Director of Postica Trans Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan

Bounce Back Loan misuse, including transfers to unverified accounts, has led to director bans. […]

Ban10

Michael Dry, Director of Merlin 16 Limited, Receives 9-Year Ban for Inflating Turnover by Over 63 Times to Secure £45,000 Royal Bank of Scotland Bounce Back Loan

The Insolvency Service’s focus has banned directors for falsifying Bounce Back Loan purposes. […]

Ban1

Ayaz Shaukat, Director of Bae-By Ltd, Begins 8-Year Ban for Claiming £220,000 Turnover to Secure £50,000 Barclays Bounce Back Loan for Non-Trading Company

Directors who used Bounce Back Loans for personal property deals face disqualification proceedings. […]

Ban2

Salma Khan, Director of Digital Rose Limited, Starts 9-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan

Directors who diverted Bounce Back Loans to personal uses face Insolvency Service penalties. […]

Ban3

Abbas Nuri and Julius Gerulskis, Sole Traders, Receive Long Bankruptcy Restrictions Orders for Fraudulently Obtaining Bounce Back Loans

The Insolvency Service has banned directors who claimed loans for non-operational entities. […]

Ban6

Ammal Nasir, Director of Drop Off London Limited, Faces 11-Year Ban for Overstating Turnover to Secure £30,000 Bounce Back Loan

The Insolvency Service’s probes have disqualified directors for using loans to settle personal liabilities. […]

Ban8

Md Akhter Hossain, Director of Supreme Service Limited, Starts 9-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan

The Insolvency Service has pursued directors for Bounce Back Loan misuse, banning offenders. […]

Ban9

Andrei Georgescu, Director of Villrose Ltd, Receives 9-Year Ban for Claiming £192,000 Turnover to Secure £48,000 Bounce Back Loan When Actual Turnover Was £547

Directors who claimed loans for sham businesses face disqualification and legal action. […]

Ban10

Gary Hall, Director of Shoparound Finance Limited, Handed 5-Year Ban for Failing to Repay CBILS Loan After Obtaining Bounce Back Loan

Directors who exploited scheme flaws by claiming for duplicate firms face Insolvency Service bans. […]

Ban1

Emal Masood, Director of Emal Safi Limited, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan

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

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