BBL Blaggers – Page 16 – Bounce Back Loan

June 27, 2025

Ban1

Megan Kayleigh Arnott and Charles Alexander Oakley, Co-Directors of Redwood Resourcing Ltd, Receive 11-Year and 6-Year Bans Respectively for Fraudulently Obtaining Starling Bank Bounce Back Loan and Failing to Provide Accounts

Directors who used Bounce Back Loans to fund separate enterprises face bans for violating scheme rules. […]

Jailbird6

Murat Dogantekin, Exeter Taxi Driver, Jailed for 2 Years and 7 Months for Fraudulently Obtaining Two Bounce Back Loans

Bounce Back Loan fraud has led to directors being barred for submitting deceptive loan applications. […]

Ban2

Robert David Ryce, Director of Track 4 Safety Ltd, Faces 11-Year Ban for Fraudulently Obtaining Santander Bounce Back Loan and Top-Up for Non-Trading Company

The Insolvency Service has disqualified directors for using Bounce Back Loans to settle personal obligations. […]

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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