BBL Bans – Page 8 – Bounce Back Loan

June 14, 2025

Ban7

Jill Elaine Manders, Director of Gem Renovations Limited, Receives 9-Year Ban for Overstating Turnover to Secure £50,000 Lloyds Bounce Back Loan

The Insolvency Service’s efforts have banned directors for using Bounce Back Loans for unauthorized purposes. […]

Ban8

Mohammad Hamed Zare, Director of Woodland Pizza Centre Ltd, Begins 9-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan

Directors who fabricated trading history to secure Bounce Back Loans face bans for defrauding the scheme. […]

Ban9

Nichola Tracey Johnson, Director of Igloo Street Ltd, Faces 8-Year Ban for Fraudulently Obtaining Two £50,000 Lloyds Bank Bounce Back Loans

The Insolvency Service has disqualified directors for channelling Bounce Back Loans to personal investments. […]

Ban10

Magdalena Bejma, Director of Morbus Limited, Starts 9-Year Ban for Fraudulently Obtaining Second Bounce Back Loan

Misusing Bounce Back Loans for non-verifiable expenses has led to director bans and investigations. […]

Ban1

Muhammad Hayat, Director of Burgers Plus Ltd, Receives 9-Year Ban for Overstating Turnover and Transferring £50,000 Metro Bank Bounce Back Loan to Associates

Directors who applied for Bounce Back Loans for fictitious firms face disqualification for fraud. […]

Ban2

Brendan Mitchell Spring and Daniel Beckett, Co-Directors of D&B Groundwork & Civils Ltd, Each Handed 10-Year Ban for Fraudulently Obtaining £50,000 HSBC Bounce Back Loan for Non-Trading Company

The Insolvency Service’s crackdown has banned directors for diverting Bounce Back Loans to unconnected parties. […]

Ban3

Asaif Hussain, Lisa Rachel Healey-Hibbert, and Zhongqing Li Receive Bankruptcy Restrictions Orders for Fraudulently Obtaining Bounce Back Loans

Using Bounce Back Loans to fund personal hobbies has resulted in directors facing disqualification. […]

Ban4

Leonard Carr-Roberts, Director of LCR Investments Ltd, Faces 10-Year Ban for Fraudulently Obtaining Second Bounce Back Loan and Failing to Register for VAT

Directors who misrepresented company viability for Bounce Back Loans risk bans for scheme abuse. […]

Ban6

Bozhidar Genov, Director of BG Travel Ltd, Accepts 9-Year Ban for Overstating Turnover to Obtain £45,000 Lloyds Bank Bounce Back Loan

Directors caught funnelling Bounce Back Loans to associates face Insolvency Service bans for misuse. […]

Ban7

Henrique Fazzio, Director of Quink For Prints Limited, Begins 10-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan

Directors who used Bounce Back Loans for personal tax payments face bans and legal scrutiny. […]

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