Director Ban – Page 2 – Bounce Back Loan

Robert Coates of Novavapes Eliquid Ltd Starts 8-Year Director Disqualification for Failing to Repay Bounce Back Loan After Securing CBIL

Robert Coates of Novavapes Eliquid Ltd begins an 8-year director ban today, September 9, 2025, for not repaying the company’s Bounce Back Loan after securing a CBILS loan, as required by the schemes’ rules. […]

Iman Hussein of Beauty Bar Salons Limited Disqualified for 7 Years Over Inflated Turnover in Bounce Back Loan Application

Iman Hussein of Beauty Bar Salons Limited slapped with a 7-year director ban starting today for recklessly overstating Beauty Bar Salons Limited’s turnover to claim a £50,000 Barclays BBL. […]

Nadira Yasmin Jilani of Focus CCTV Limited Starts 8-Year Ban for Misrepresenting Turnover to Secure Bounce Back Loan

Nadira Yasmin Jilani of Focus CCTV Limited begins an 8-year director ban for inflating Focus CCTV Limited’s turnover to secure a £50,000 HSBC BBL, then using it for personal debts and connected parties […]

Zaibal Nissa Rafiq of Happy Shopper (Yorkshire) Limited Faces 6-Year Disqualification for Misusing Bounce Back Loan Funds

Zaibal Nissa Rafiq of Happy Shopper (Yorkshire) Limited gets a 6-year director ban for diverting funds from a £50,000 Barclays BBL from Happy Shopper (Yorkshire) Limited to a connected company with no benefit to the original firm. […]

Abdulkadir Kocager of Nazar Ltd Receives 7-Year Ban for Withholding Company Records from Liquidators

Abdulkadir Kocager of Nazar Ltd handed a 7-year director disqualification for not supplying accounting records to liquidators of Nazar Ltd, which took a £33,000 Lloyds BBL. […]

Kevin Vincent Kelleher of Hainault Business Services Ltd Begins 12-Year Director Disqualification for Obtaining Ineligible Bounce Back Loan

Kevin Vincent Kelleher of Hainault Business Services Ltd starts a 12-year director ban today for getting a £50,000 Metro Bank BBL for an ineligible company not trading in March 2020. […]

8-Year Ban for Nadira Yasmin Jilani Director of Focus CCTV Limited Who Misused £50,000 Bounce Back Loan for Personal Debts

Nadira Yasmin Jilani, director of Focus CCTV Limited, has been banned for eight years after exaggerating her company’s turnover to secure a £50,000 HSBC Bounce Back Loan. She used the funds to pay off personal credit cards and sent money to a connected party, breaching the loan scheme’s rules. […]

Zaibal Nissa Rafiq Director of Happy Shopper (Yorkshire) Limited Handed 6-Year Ban for Misusing £50,000 Bounce Back Loan in Company Funds Transfer

Zaibal Nissa Rafiq, director of Happy Shopper (Yorkshire) Limited, faces a six-year directorship ban after transferring a £50,000 Barclays Bounce Back Loan to a connected company, providing no economic benefit to her business. […]

Abdulkadir Kocager Receives 7-Year Ban for Failing to Provide Records After His Company Got a £33,000 Bounce Back Loan

Abdulkadir Kocager, director of Nazar Ltd, has been banned for seven years for failing to provide liquidators with accounting records, leaving them unable to assess the company’s financial affairs. The company had received a £33,000 Lloyds Bounce Back Loan before its collapse. […]

12-Year Ban for Kevin Vincent Kelleher Who Fraudulently Obtained £50,000 Bounce Back Loan for Non-Trading Business

Kevin Vincent Kelleher, director of Hainault Business Services Ltd, began a 12-year directorship ban on September 9, 2025, for securing a £50,000 Metro Bank Bounce Back Loan for a company that was not trading on March 1, 2020, making it ineligible for the loan scheme. […]