Director Ban – Page 14 – Bounce Back Loan

June 15, 2025

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Leighton Buzzard Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan, Exposed by Liquidation

A Leighton Buzzard director has been disqualified for 10 years after pursuing liquidation, which allowed the liquidator to uncover his overstated turnover used to obtain a £50,000 Metro Bank Bounce Back Loan. […]

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Director Receives 8-Year Ban and Faces Potential Jail for Misusing Bounce Back Loan and Dissolving Company

A director faces an eight-year ban for inflating turnover to secure a Bounce Back Loan, transferring it to himself, and dissolving the company illegally. The disqualification may lead to further legal consequences for financial misconduct. […]

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Only 6 of 41,500 Northern Ireland Bounce Back Loan Recipients Disqualified for Scheme Misconduct

In Northern Ireland, only six out of 41,500 Bounce Back Loan recipients have faced disqualification for misuse, highlighting the scale of the scheme and its enforcement challenges. […]

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Ruislip Director Banned for 9 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan, Repaying Only 11 Instalments

A Ruislip director faces a nine-year ban after overstating his company’s turnover to obtain a Lloyds Bank Bounce Back Loan, making only 11 monthly repayments. […]

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Indian Takeaway Owner Clobbered with Suspended Jail and £6k Costs for Blagging Loan and Dissolving Firm

An Indian takeaway boss got a suspended jail term and £6k costs for loan fraud and illegally dissolving his firm. Check it out! […]

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JM Global Logistics Ltd Director Banned For Blagging a Second BBL

Mr Manoharan caused JM Global Logistics Ltd (“JM Global”) to apply for two Bounce Back Loans (“BBLs”) of £50,000 […]

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Batley Director Banned for 10 Years for Falsely Claiming £300,000 Turnover to Secure Lloyds Bank Bounce Back Loan

A Batley director faces a 10-year ban after claiming a £300,000 turnover, without ever submitting company accounts, to obtain a Lloyds Bank Bounce Back Loan. […]

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6-Year Ban for Brentwood Director Failing to Repay £50k Barclays Loan

A Brentwood director who didn’t repay a £50,000 Barclays Bounce Back Loan after securing a CBILS loan, as required, faces a 6-year ban. Explore this breach of loan rules. […]

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10-Year Ban for London Director Inflating Turnover for £50k Barclays Loan

A London director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban. Dive into this recurring story of financial misconduct. […]

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6 and 10-Year Bans for Rossendale Co-Directors Misusing £50k Barclays Loan

Rossendale co-directors who overstated turnover to secure a £50,000 Barclays Bounce Back Loan face 6 and 10-year bans. Learn about their shared financial misconduct. […]

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