BBL Bans – Page 13 – Bounce Back Loan

News Ticker

[ 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

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. […]

Ban2

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. […]

Ban3

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. […]

Ban4

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. […]

Copyright © 2025 | Bounce Back Loan | Privacy Policy | Terms and Conditions | About Us