BBL Bans – Page 8 – Bounce Back Loan

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[ October 8, 2025 ] Kazimierz Prusinski, Kaz Services Limited Director, Receives 10-Year Ban for Falsifying Turnover to Secure £50,000 HSBC Bounce Back Loan BBL Blaggers
[ October 8, 2025 ] Adam Thomas Douglas, Azuli Property Developments Ltd Director, Faces 11-Year Ban for Blagging and Misusing a £50,000 HSBC Bounce Back Loan BBL Blaggers
[ October 8, 2025 ] Edena Beyene of Styles Gardens, London, Hit with 9-Year Bankruptcy Restrictions Order for Inflating Turnover to Secure £40,000 Bounce Back Loan BBL Blaggers
[ October 8, 2025 ] Dominic James McAuley, McCory Ltd Director, Faces 11-Year Ban for Inflating Turnover to Secure £40,000 Bounce Back Loan BBL Blaggers
[ October 8, 2025 ] Government Announce Letters are Going Out to Suspected Bounce Back Loan Blaggers – Listen to Mike and the Covid Corruption Fraud Commissioner Discuss Who They Are Going Out to and the Options Available to Those Who Get a Letter The Meetings

October 8, 2025

Ban7

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. […]

Ban8

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. […]

Ban9

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. […]

Ban3

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. […]

Ban4

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. […]

Ban5

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. […]

Ban6

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. […]

Ban7

Mirshod Shakirov, Director of Miora Group Ltd, Begins 8-Year Ban for Overstating Turnover to Secure £49,000 Metro Bank Bounce Back Loan

The Bounce Back Loan scheme was exploited, with directors banned for submitting false loan justifications. […]

Ban8

Richard Dwyer, Director of Reywood Holdings Ltd, Starts 8-Year Ban for Bounce Back Loan Fraud

Directors who diverted Bounce Back Loans to non-business accounts face Insolvency Service bans and penalties. […]

Ban9

Hurarah Muhammed Zubair, Director of The Norfolk Venue Ltd, Receives 8-Year Ban for Overstating Turnover Estimate to Secure NatWest Bounce Back Loan

The Insolvency Service has banned directors who claimed Bounce Back Loans for firms without operations. […]

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