BBL Blaggers – Page 21 – Bounce Back Loan

June 27, 2025

Ban6

Guy Loveday, Director of Bentley’s Bargain Warehouse Limited, Faces 10-Year Ban for Fraudulently Obtaining Two £50,000 Bounce Back Loans from Barclays and Starling Bank

Bounce Back Loan fraud has led to directors being barred for deceptive application practices. […]

Ban7

Constantin Paraschiv, Director of Paracon Trans Ltd, Receives 10-Year Ban for Overstating Turnover and Transferring £44,500 HSBC Bounce Back Loan Overseas

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

Ban8

Darren Webster, Director of D M Travel Limited, Handed 9-Year Ban for Overstating Turnover to Secure £30,000 Bounce Back Loan and £20,000 Top-Up, Transferring Most to Himself

Directors who misrepresented business operations for Bounce Back Loans face bans for fraud. […]

Ban9

Victor Postica, Director of Postica Trans Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan

Bounce Back Loan misuse, including transfers to unverified accounts, has led to director bans. […]

Ban10

Michael Dry, Director of Merlin 16 Limited, Receives 9-Year Ban for Inflating Turnover by Over 63 Times to Secure £45,000 Royal Bank of Scotland Bounce Back Loan

The Insolvency Service’s focus has banned directors for falsifying Bounce Back Loan purposes. […]

Ban1

Ayaz Shaukat, Director of Bae-By Ltd, Begins 8-Year Ban for Claiming £220,000 Turnover to Secure £50,000 Barclays Bounce Back Loan for Non-Trading Company

Directors who used Bounce Back Loans for personal property deals face disqualification proceedings. […]

Ban2

Salma Khan, Director of Digital Rose Limited, Starts 9-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan

Directors who diverted Bounce Back Loans to personal uses face Insolvency Service penalties. […]

Ban3

Abbas Nuri and Julius Gerulskis, Sole Traders, Receive Long Bankruptcy Restrictions Orders for Fraudulently Obtaining Bounce Back Loans

The Insolvency Service has banned directors who claimed loans for non-operational entities. […]

Ban4

Hannah Lucy Walker of Sheffield Handed 12-Year Bankruptcy Restrictions Order for Fraudulently Obtaining Two Bounce Back Loans Worth £98,000

Bounce Back Loan fraud, like fake leases, has led to directors facing disqualification. […]

Ban5

Alieu Jobe, Director of VVibesupplies Limited, Receives 10-Year Ban for Claiming £200,000 Turnover to Secure £50,000 HSBC Bounce Back Loan for Non-Trading Company

Directors who used Bounce Back Loans for personal vacations face bans for fund misuse. […]

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