Director Ban – Page 23 – Bounce Back Loan

Emra Kayam, Director of Kayalar Limited, Ordered to Pay £37,460 for Misusing Bounce Back Loan

Emra Kayam, director of Kayalar Limited, has been ordered to pay £37,460 within two weeks for improperly investing £19,000 of a £35,000 Bounce Back Loan in the stock market. The court ruling reflects misuse of pandemic relief funds. […]

More Than 800 Company Directors Disqualified for Bounce Back Loan Scheme Misuse in 2023/2024, With 1,430 Banned Since 2021 and Many More Anticipated in the Coming Days, Weeks, and Months

Over 800 directors were banned in 2023/2024 for Bounce Back Loan misuse, with 1,430 disqualified since 2021 and more bans looming soon. […]

Notice to All Businesses Using Estimated Turnover to Obtain a Bounce Back Loan – Preserve Your “Computations” to Defend Against Any Defamatory Accusations From November 2025 Onward by the Government or BBL Lenders Claiming You Exaggerated Your Business Turnover

Businesses using estimated turnover for Bounce Back Loans are urged to save calculations to counter fraud accusations from November 2025 onward. […]

Accountant Banned for 12 Years for Illegally Securing Three Bounce Back Loans, Pledges £75,000 Repayment

An accountant, disqualified for 12 years in October 2023 for fraudulently obtaining three Bounce Back Loans from Capital on Tap, Santander, and NatWest, has committed to repaying £75,000 to Secretary of State Kemi Badenoch. […]

Ilhan Kekec Nailed with a 2.5-Year Jail Term for Blagging Bounce Back Loan and Dissolving His Firm

Ilhan Kekec’s jailed 2.5 years for fudging turnover to grab a loan and dissolving his kebab shop. Read about his sizzling caper! […]

Asim Mohammed, Director of Frozen Beverages Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Asim Mohammed, director of Frozen Beverages Ltd, has been disqualified for 10 years for exaggerating company turnover to obtain a £50,000 Barclays Bounce Back Loan. The ban, effective immediately, follows an investigation into misuse of government-backed financial support. […]

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. […]

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. […]

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. […]

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. […]