BBL Bans – Page 12 – Bounce Back Loan

June 16, 2025

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Ellie Louise Cooper, Director of E L Co (London) Ltd, Receives 11-Year Ban for Overstating Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan

The Insolvency Service’s crackdown has banned directors for unauthorized Bounce Back Loan use. […]

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Avishai Joseph, Sole Trader, Handed 9-Year Bankruptcy Restrictions Order for Obtaining £37,000 Bounce Back Loan for Non-Trading Business

Directors who fabricated business plans to secure Bounce Back Loans face bans for defrauding the system. […]

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Allison Maggs, Director of Doors Warehouse Wales Limited, Faces 10-Year Ban for Fraudulently Obtaining Two £50,000 Bounce Back Loans

The Insolvency Service has disqualified directors for diverting Bounce Back Loans to personal ventures. […]

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Arnold Mayor, Director of AMI Sofas 4U Ltd, Receives 12-Year Ban for Fraudulently Obtaining Two Bounce Back Loans and Failing to Account for Funds

Misusing Bounce Back Loans for untraceable expenses has led to director bans and probes. […]

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Andrew William Caldwell, Director of ICE Events Hampshire Limited, Handed 12-Year Ban for Obtaining £50,000 Bounce Back Loan and Using £47,920 for Personal Benefit

Directors who applied for Bounce Back Loans for fake firms face disqualification for deceit. […]

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Ntomfuthi Princess Folorunsho, Director of NP Bespoke Ltd, Starts 9-Year Ban for Inflating Turnover by Over 6 Times to Secure £50,000 Barclays Bounce Back Loan

The Insolvency Service’s efforts have banned directors for channelling Bounce Back Loans to unrelated parties. […]

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Manjinder Kaur Sangha, Director of Kapture 8 Limited, Receives 10-Year Ban for Overstating Turnover and Misusing £50,000 NatWest Bounce Back Loan on Amazon Purchases

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

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Nishan Sharma, Director of Swinley Ascot Limited, Faces 5-Year Ban for Bounce Back Loan Fraud and Evading £20,000 Home Office Fine, Leaving Taxpayers to Cover £38,85110 Loan

Directors who misrepresented firm eligibility for Bounce Back Loans risk disqualification for fraud. […]

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Ndidiamaka Theresa Anolue, Director of D-Amaka Global Ltd, Receives 6-Year Ban for Transferring £40,000 from Bounce Back Loan to Dormant Company

The Bounce Back Loan scheme’s flaws enabled fraud, with directors banned for false submissions.
[…]

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Aylan Zeydinova Fehim, Director of Unique Hair (London) Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan

Directors caught transferring Bounce Back Loans to personal contacts face Insolvency Service bans. […]

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