Director Ban – Page 17 – Bounce Back Loan

Winston James Crawford, Director of Multiple Companies, Banned for 13 Years for Fraudulently Securing £50,000 Bounce Back Loans for Each After Barclays Court Action

The government’s crackdown on Bounce Back Loan fraud has banned directors for falsifying business viability claims. […]

Ion Buruian, VMV Solutions Limited Director from Romania, Banned for 9 Years for Fraudulently Securing £50,000 Barclays Bounce Back Loan

The Insolvency Service has banned directors who used Bounce Back Loans to pay fictitious employees, exposing fraud. […]

Munir Ahmed, Sky Travel World Ltd Director, Banned for 9 Years for Exaggerating Turnover to Obtain £50,000 Barclays Bounce Back Loan

The Insolvency Service’s probes into Bounce Back Loan fraud have banned directors for ignoring loan repayment obligations. […]

Mirpacha Hajy Pachamir, Ride Solutions Ltd Director from Afghanistan, Banned for 10 Years for Overstating Turnover to Obtain £50,000 Santander Bounce Back Loan

Bounce Back Loan fraud has led to directors being barred from managing companies due to falsified applications. […]

Craig Guthrie, Evie’s Mac & Cheese Limited Director, Banned for 12 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan with Partial Settlement

Directors who misrepresented company status to secure Bounce Back Loans face bans for defrauding the scheme. […]

Kenneth Crawley and Michael Crawley, Abbey Tours UK Limited Directors, Banned for 6 and 10 Years for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan

Bounce Back Loan misuse, including payments to unconnected parties, has led to directors facing Insolvency Service action. […]

Simrandeep Singh Sangha, 1st Step Accommodation Limited Director, Disqualified for 10 Years and 6 Months for Overestimating Turnover to Obtain £50,000 Barclays Bounce Back Loan

The Insolvency Service’s pursuit of Bounce Back Loan fraud has banned directors for fabricating trading records. […]

Zoe Alexis Julia Wymark, Big Property Solutions Ltd Director, Banned for 10 Years for Securing £50,000 Starling Bank Bounce Back Loan for a Non-Trading Company

Directors who used Bounce Back Loans for personal renovations face disqualification and scrutiny from authorities. […]

David Klein, European Innovation Network Limited Director, Disqualified for 9 Years for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan

The government’s Bounce Back Loan scheme was exploited, with directors now banned for falsifying loan justifications.
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Covid Commissioner Targets BBL Lenders’ Fraud Database Failures, But Reeves May Sideline Plan to Protect Housing Deals

The Covid Corruption Commissioner pushes to hold BBL lenders accountable for fraud database lapses, yet Rachel Reeves may prioritize housing and export deals over action. […]