BBL Blaggers – Page 19 – Bounce Back Loan

June 27, 2025

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. […]

Ban9

Umesh Kumar, Director of Eva Home Ltd, Receives 10-Year Ban for Overstating Turnover and Obtaining £50,000 Starling Bank Bounce Back Loan for Non-Trading Company

The Insolvency Service has banned directors who claimed loans for companies with no trading history. […]

Ban10

Rosen Dimitrov, Director of RD Master Ltd, Starts 9-Year Ban for Claiming £70,000 Turnover to Secure £17,000 Santander Bounce Back Loan When Actual Turnover Was £357

Misusing Bounce Back Loans for personal luxury items has led to directors facing disqualification. […]

Ban1

Mohamed El Hadi Bey, Director of 24/7 Facilities Management Service Limited, Begins 10-Year Ban for Overstating Turnover to Secure £49,800 Metro Bank Bounce Back Loan

Directors who dissolved companies to avoid Bounce Back Loan repayments face Insolvency Service bans. […]

Ban2

Gazmend Lala, Director of Gazised Limited, Faces 10-Year Ban for Overstating Turnover to Secure £40,000 Barclays Bounce Back Loan

The government’s Bounce Back Loan scheme was misused, with directors banned for falsified applications. […]

Jailbird5

Arti Deda, Director of Knight Workers Limited, Jailed for 25 Years for Fraudulently Obtaining Two Bounce Back Loans from Starling Bank and HSBC

Directors who used Bounce Back Loans for personal financial recovery face disqualification and fines. […]

Ban3

Kuen Yiu To, Director of Emma Claire Bridal Limited, Starts 9-Year Ban for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan

The Insolvency Service’s probes have led to bans for directors misusing Bounce Back Loans for non-business ventures. […]

Ban4

Uthman Tijani, Director of Nounion Limited, Receives 9-Year Ban for Inflating Turnover by 168 Times to Secure £50,000 HSBC Bounce Back Loan

Bounce Back Loan fraud involving sham agreements has resulted in directors being barred from roles. […]

Ban5

Benjamin John Green, Director of Pyro Technic Manufacturing Europe Limited, Handed 4-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan

Directors who claimed Bounce Back Loans for inactive businesses face Insolvency Service disqualification. […]

Ban10

Ionut Adrian Lespezanu, Director of Universal Drylining Ltd, Begins 6-Year Ban for Transferring Bounce Back Loan to Himself

The Insolvency Service has pursued directors for using Bounce Back Loans to fund personal lifestyles. […]

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