BBL Bans – Page 6 – Bounce Back Loan

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[ October 2, 2025 ] Sami Mahfouz, Director of Glut Ltd, Begins 11-Year Ban for Obtaining a £50,000 Second Bounce Back Loan BBL Blaggers
[ October 1, 2025 ] BBL Lenders Individually Respond to Questions About the Voluntary Repayment Scheme – Discover Whether They Can or Will Guarantee No Future Enforcement If You Repay a Dodgy BBL The Usual Madness
[ September 25, 2025 ] Kristyana Papa-Adams Gets a 9 Year Ban for Allowing Her Co-Director Blag a £48,750 Bounce Back Loan from Lloyds Bank by Over-Egging the Company Turnover (Papa Adams Ltd) BBL Blaggers
[ September 23, 2025 ] Isa Rafiq Hanif Banned for 10 Years by the Insolvency Service for Over-Estimating His Estimated Turnover used in a Santander Bounce Back Loan Application for Apex Active Fitness Limited BBL Blaggers
[ September 22, 2025 ] David and Charlemagne McLoughlin, Directors of OCD Ventures Ltd, Receive 7-Year Bans for Misrepresenting Turnover to Secure £50,000 HSBC Bounce Back Loan BBL Blaggers

October 8, 2025

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Rytis Vaiksnoras, Director of Ava Sante Ltd, Begins 6-Year Ban for Overstating Turnover to Obtain HSBC Bounce Back Loan and Transferring Funds to Himself

Directors who claimed Bounce Back Loans for ineligible firms face disqualification for defrauding taxpayer-funded support. […]

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Bafour Yaw Djang, Director of Okla Technology Limited, Starts 9-Year Ban for Nearly Doubling Turnover to Fraudulently Secure £45,000 Barclays Bounce Back Loan

The Insolvency Service’s probes have banned directors for using Bounce Back Loans to fund non-business ventures. […]

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Janice Farley-Jones, Acting Director of Two Tykes Ltd, Faces 10-Year Ban for Exaggerating Turnover by Over 12 Times to Obtain £50,000 NatWest Bounce Back Loan

Using Bounce Back Loans to pay unverified creditors has resulted in directors facing disqualification and penalties. […]

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Caroline Anucha, Director of CA Marketing Solutions Ltd, Begins 10-Year Ban for Inflating Turnover by Over 35 Times to Secure £50,000 Santander Bounce Back Loan

Directors who misrepresented business eligibility for Bounce Back Loans risk bans for violating loan conditions. […]

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Baboucar Jack, Director of Essentials Trading UK Ltd, Starts 10-Year Ban for Overstating Turnover by Over 12 Times to Fraudulently Obtain £50,000 Santander Bounce Back Loan

The Bounce Back Loan scheme’s vulnerabilities enabled fraud, with directors disqualified for falsifying application details. […]

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Davina Steele, Director of South Tees Leisure Limited, Receives 12-Year Ban for Applying for Bounce Back Loan for Company Incorporated After Eligibility Cut-Off Date

Directors who used Bounce Back Loans for personal property purchases face bans and reputational damage. […]

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Mohammed Moshiur Rahman Dulal, Director of Metro Travels Plus Company Limited, Handed 9-Year Ban for Falsifying Turnover to Obtain Bounce Back Loan

The Insolvency Service has banned directors who exploited lax checks to claim loans for dormant companies. […]

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Ali Samli, Director of S2 Drinks Limited, Begins 7-Year Ban for Inflating Turnover by Nearly 11 Times to Secure Barclays Bounce Back Loan

Misusing Bounce Back Loans for luxury purchases has led to directors facing disqualification and fines. […]

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Anthony Richardson, Director of Oxenhope Consultancies Ltd, Accepts 8-Year Ban for Overstating Turnover to Obtain £50,000 Bounce Back Loan

Directors who dissolved firms to evade Bounce Back Loan repayments face bans after Insolvency Service investigations. […]

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Winston James Crawford Receives 13-Year Ban for Fraudulently Obtaining £50,000 Bounce Back Loans for Three Dormant Companies and Misusing Funds

The government’s Bounce Back Loan scheme saw abuse, with directors banned for fabricating business records. […]

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