Director Ban – Page 27 – Bounce Back Loan

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[ October 2, 2025 ] Sami Mahfouz, Director of Glut Ltd, Begins 11-Year Ban for Obtaining a £50,000 Second Bounce Back Loan BBL Blaggers
[ October 1, 2025 ] BBL Lenders Individually Respond to Questions About the Voluntary Repayment Scheme – Discover Whether They Can or Will Guarantee No Future Enforcement If You Repay a Dodgy BBL The Usual Madness
[ September 25, 2025 ] Kristyana Papa-Adams Gets a 9 Year Ban for Allowing Her Co-Director Blag a £48,750 Bounce Back Loan from Lloyds Bank by Over-Egging the Company Turnover (Papa Adams Ltd) BBL Blaggers
[ September 23, 2025 ] Isa Rafiq Hanif Banned for 10 Years by the Insolvency Service for Over-Estimating His Estimated Turnover used in a Santander Bounce Back Loan Application for Apex Active Fitness Limited BBL Blaggers
[ September 22, 2025 ] David and Charlemagne McLoughlin, Directors of OCD Ventures Ltd, Receive 7-Year Bans for Misrepresenting Turnover to Secure £50,000 HSBC Bounce Back Loan BBL Blaggers

October 7, 2025

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Director Banned for 10 and Sole Traders Get an 11 Year Bankruptcy Restrictions Order for Misrepresenting Turnover to Secure Two Bounce Back Loans

A director faces a 10-year ban for exaggerating turnover to secure two Bounce Back Loans. The disqualification, following insolvency proceedings, underscores multiple violations of the government-backed loan scheme. […]

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Starling Bank Clobbered Again as Director Nailed with an 11-Year Ban for Blagging BBL and Misusing It

Starling’s out another BBL as a director’s banned 11 years for fudging turnover and misusing it. Uncover his dodge! […]

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Village Store Owner Banned for 12 Years for Illegally Securing Lloyds and Santander Bounce Back Loans and Other Misconduct

A village store owner faces a 12-year ban for fraudulently obtaining two Bounce Back Loans from Lloyds and Santander, failing to register for VAT, and other misconduct. […]

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Director Banned for 12 Years and Faces £58,000 Judgment for Securing Bounce Back Loan After Business Closure

A director faces a 12-year ban and a £58,000 High Court judgment for securing a Bounce Back Loan months after the business ceased trading. The disqualification and financial penalty highlight severe financial misconduct. […]

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Why Are More Directors Being Banned or Jailed for Bounce Back Loan Fraud? Understand the Risks

Explore the surge in directors imprisoned for Bounce Back Loan fraud, detailing when, why, and how you could face jail for scheme abuses. […]

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Director Banned for 11 Years for Misrepresenting Turnover to Secure £25,000 Santander Bounce Back Loan

A director has been banned for 11 years for inflating turnover to secure a £25,000 Santander Bounce Back Loan, repaying only £1. Santander declined further investigation, with the disqualification reflecting misuse of funds. […]

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Bouncing Back Ep. 7: Why Are Directors Banned If Bounce Back Loan Enforcement Is Rare?

Episode 7 questions why numerous directors face bans despite claims that Bounce Back Loan debt enforcement is limited to extreme cases. […]

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Husband and Wife Walloped with Bans for Blagging Starling and Barclays BBLs for Dormant Firms

A husband and wife got banned for grabbing Starling and Barclays BBLs for non-trading firms. See their joint scam! […]

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11-Year Ban for Director Lying About £210k Turnover to Get £50k Barclays Loan

Claiming a £210,000 turnover when it was only £4, a director secured a £50,000 Barclays Bounce Back Loan, misused it, and now faces an 11-year ban. Dive into this audacious case. […]

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Director in New Zealand Clobbered with an 8-Year Ban for Blagging HSBC and Starling BBLs for One Firm

A director in New Zealand’s banned 8 years for nabbing HSBC and Starling BBLs for one company. See his far-flung blag! […]

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