BBL Bans – Page 3 – Bounce Back Loan

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[ July 26, 2025 ] Cabinet Office Updates Fraud Privacy Notice, Revealing Role in Bounce Back Loan Turnover Investigations BBL Summer of Love
[ July 26, 2025 ] Insolvency Service Launches Strategy to Tackle Bounce Back Loan Fraud and Plan to Recover BBL Funds BBL Summer of Love
[ July 26, 2025 ] Inside the Insolvency Service’s 2026-2031 Plan to Target Thousands of Bounce Back Loan Defaulters BBL Summer of Love
[ July 26, 2025 ] How the Public Sector Fraud Authority Will Track Bounce Back Loan Defaulters Using Social Media and Personal Data BBL Summer of Love
[ July 26, 2025 ] How Borrowers Cleared Their Bounce Back Loan Issues with Affordable Repayment Plans BBL Summer of Love

July 26, 2025

Ban3

David Klein, European Innovation Network Limited Director, Disqualified for 9 Years for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan

The government’s Bounce Back Loan scheme was exploited, with directors now banned for falsifying loan justifications.
[…]

Ban4

Anthony David Cooke and Renardas Kapustas Receive 10- and 6-Year Bankruptcy Restrictions for Fraudulently Obtaining Bounce Back Loans

The government’s Bounce Back Loan scheme was exploited, with directors now banned for falsifying loan justifications. […]

Ban5

Shaun Barrett the Director of Exaltra Ltd Slapped with a 9 Year Ban for Blagging a Second Bounce Back Loan for That Company, Which Should Have Been Impossible if Funding Circle Had Checked the BBL Database as Required

The Insolvency Service has banned directors who claimed Bounce Back Loans for companies with no trading activity. […]

Ban6

Shaun Barrett, Exaltra Ltd Director, Banned for 9 Years for Fraudulently Securing a Second Bounce Back Loan Due to Funding Circle’s Oversight

Bounce Back Loan fraud, such as fake invoices, has led to directors facing disqualification and financial penalties. […]

Ban7

Declan Kitching and Luke Wright, Associate-App Ltd Co-Directors, Banned for 6 and 9 Years for Fraudulently Obtaining £50,000 Lloyds Bounce Back Loan

Directors who used Bounce Back Loans to fund personal travel face bans for misusing taxpayer-supported funds. […]

Ban8

Christopher Eugene Conwell Jr, Conwell Civil Engineering Limited Director, Banned for 9 Years for Fraudulently Securing £50,000 Bank of Ireland Bounce Back Loan

The Insolvency Service’s investigations have disqualified directors for using Bounce Back Loans to pay personal fines. […]

Ban9

Cristi-Ionut Ilioi, Cristi’s Food Ltd Director from Romania, Banned for 10 Years for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan

Directors who falsified documents to secure Bounce Back Loans face disqualification for exploiting pandemic support. […]

Ban10

Abdul Hai Alom, Al-Haramain Travels Ltd Director, Disqualified for 10 Years for Overstating Turnover to Obtain £50,000 Lloyds Bounce Back Loan

The Insolvency Service has pursued directors for Bounce Back Loan fraud, banning those who ignored compliance rules. […]

Ban1

William David Nixon, Will Nixon Holdings Limited Director, Banned for 10 Years for Securing an Ineligible Bounce Back Loan Due to a Group Company’s Loan

Bounce Back Loan funds used for personal debt consolidation have led to directors facing Insolvency Service bans. […]

Ban2

Antony James Ross, Workers Room Ltd Director, Disqualified for 8 Years for Overstating Turnover and Misusing £50,000 HSBC Bounce Back Loan

Directors who claimed Bounce Back Loans for fictitious businesses face disqualification and potential criminal prosecution. […]

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