BBL Bans – Page 6 – Bounce Back Loan

June 12, 2025

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Adam Clay, Director of Complete Fireplace Sales Ltd, Starts 10-Year Ban for Overstating Turnover and Transferring £50,000 Bounce Back Loan to Himself

Directors who secured Bounce Back Loans for insolvent firms face disqualification for breaching fiduciary duties. […]

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Merle Oper, Director of Tempus Admin Ltd, Receives 10-Year Ban for Inflating Turnover to Secure £50,000 Bounce Back Loan

The government’s pursuit of Bounce Back Loan fraud has banned directors for falsifying business credentials. […]

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Adnan Janjua, Director of United Housing And Supported Accommodation Ltd, Begins 7-Year Ban for Fraudulently Obtaining £50,000 Lloyds Bounce Back Loan

Directors using Bounce Back Loans for non-business purposes face disqualification and potential criminal charges. […]

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Abraham Ijeogbe Samali, Director of Samab International Consultancy Limited, Faces 8-Year Ban for Fraudulently Obtaining Bounce Back Loan Despite Repayment Plan

The Insolvency Service has banned directors who used Bounce Back Loans to pay fictitious employees. […]

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Christopher Thomas Burke, Director of TheCDC Limited, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Bounce Back Loan

Bounce Back Loan funds misused for personal gain have led to directors facing bans and liability. […]

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Marjorie Nalutaaya Deborah Griffith, Director of Swanky Portraits Limited, Receives 10-Year Ban for Inflating Turnover by Over 21 Times to Obtain £50,000 HSBC Bounce Back Loan

Directors who exploited scheme loopholes by claiming for multiple entities face Insolvency Service bans. […]

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Jaswant Kaur, Director of PK Brother Ltd, Starts 10-Year Ban for Overstating Turnover and Transferring £50,000 Starling Bank Bounce Back Loan to Herself

Directors who misrepresented firm status to obtain Bounce Back Loans face bans for fraudulent claims. […]

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Sharon Anne Kilbane, Director of Kilbane Services Ltd, Receives 8-Year Ban for Fraudulently Obtaining £50,000 Santander Bounce Back Loan When Entitled to £10,108

Bounce Back Loan misuse, including payments to dubious parties, has led to directors facing disqualification. […]

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Jac Connolly, Director of Mech Ltd, Handed 10-Year Ban for Fraudulently Obtaining £50,000 Barclays Bounce Back Loan When Entitled to £15,732

The Insolvency Service’s focus on fraud has banned directors for falsifying business transaction records. […]

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Thomas Peter Bagshaw, Director of OPTADS Ltd, Faces 11-Year Ban for Fraudulently Obtaining £50,000 Starling Bank Bounce Back Loan with Dormant Accounts

Directors who used Bounce Back Loans for personal renovations face disqualification and legal review. […]

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