BBL Bans – Page 2 – Bounce Back Loan

Alan Baxter, Director of Alan’s Leisure Limited, Gets 7-Year Ban for Transferring £48,843 of £50,000 Bounce Back Loan Personally

Alan Baxter, director of Alan’s Leisure Limited, faces a 7-year ban effective from the 12th of August 2025 for diverting at least £48,843 from his company’s £50,000 Bounce Back Loan to his own personal benefit. […]

Ranjit Singh, Director of Indian Ocean Takeaway Ltd, Starts 8-Year Ban for Blagging £50,000 Santander Bounce Back Loan and Failing to Preserve Records

Ranjit Singh, director of Indian Ocean Takeaway Ltd, begins an 8-year ban on the 11th of August 2025 for fraudulently securing a £50,000 Santander Bounce Back Loan and not preserving or delivering company records to the liquidator. […]

Cassandra Corallini and Piercarlo Corallini, Directors of The Cricketers (Essex) Ltd, Get 6-Year Bans for Misusing £30,000 Barclays Bounce Back Loan and £20,000 Top-Up

Cassandra Corallini and Piercarlo Corallini, directors of The Cricketers (Essex) Ltd, each receive 6-year bans starting the 11th of August 2025 for misusing a £30,000 Barclays Bounce Back Loan and a £20,000 top-up. […]

Armelind Tahiri, Director of Italvenice Limited from Italy, Gets 10-Year Ban for Blagging £50,000 Starling Bank Bounce Back Loan for Non-Trading Company and Misuse

Armelind Tahiri, director of Italvenice Limited from Italy, faces a 10-year ban from the 11th of August 2025 for fraudulently obtaining a £50,000 Starling Bank Bounce Back Loan for a company not trading before March 1st 2020 and misusing the funds. […]

Naeem Tahir, Director of Phoenix Plumbing & Heating Ltd, Starts 9-Year Ban for Over-Egging Turnover to Blag £49,500 Barclays Bounce Back Loan

Naeem Tahir, director of Phoenix Plumbing & Heating Ltd, begins a 9-year ban on the 11th of August 2025 for inflating turnover to secure a £49,500 Barclays Bounce Back Loan through deception. […]

Stephen Mattocks Banned for 7 Years for Bounce Back Loan Irregularities

Stephen Peter Mattocks, director of Virtue Bespoke Lodges Ltd, has been banned for 7 years after overstating his company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. His claim that the company was not trading, contradicting loan eligibility, led the Insolvency Service to impose the directorship ban. […]

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. […]