Director Ban – Page 29 – 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 3.5 Years for Multiple Misconducts Including Misusing £15,000 Santander Bounce Back Loan

A director has been banned for 3.5 years for various wrongdoings, including failing to provide records to verify the use of a £15,000 Santander Bounce Back Loan. The disqualification reflects potential misuse uncovered during liquidation.
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8-Year Ban for Director’s £50k Bounce Back Loan Overreach

A director who fraudulently obtained a £50,000 HSBC Bounce Back Loan when eligible for just £10,000 has been banned for 8 years. Dive into the details of this audacious financial overreach. […]

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Four Directors Banned for Misusing Bounce Back Loans from HSBC and Lloyds for Home Decor, Personal Debt, and Crypto Trading

Four Bounce Back Loans from HSBC and Lloyds went sour, with one used for home decor, another secured through turnover lies for personal debt, and two for cryptocurrency trading. […]

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Director Banned 6 Years for Hiding Bounce Back Loan Spending

A director faces a 6-year ban for failing to disclose how Bounce Back Loan funds were used, raising suspicions of misuse. Dive into the details of this secretive financial misconduct. […]

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Director Banned for 8 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Misusing Funds

A director has been disqualified for eight years after inflating his business turnover to obtain a Lloyds Bank Bounce Back Loan and failing to use the funds for business benefit. […]

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11-Year Bans for Dual Bounce Back Loan Fraud and Hidden Distress

Directors face 11-year bans for fraudulently securing Bounce Back Loans from Barclays and Paragon while hiding business woes. Discover the double-dealing that led to their downfall. […]

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Director Banned 6 Years for Concealing £50k NatWest BBL Records in Insolvency

A director’s secrecy over a £50k NatWest Bounce Back Loan during insolvency led to a 6-year ban. Find out how their obstruction stonewalled the liquidator’s investigation. […]

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11-Year Ban for Director’s Turnover Lies and Misuse of NatWest BBL

Another director’s tale of fudging turnover and misusing a NatWest Bounce Back Loan ends with an 11-year ban. Read about this all-too-common fraud scheme. […]

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6-Year Ban for Zero-Turnover Bounce Back Loan Fraud and Misuse

A director’s false £100,000 turnover claim to secure a £25,000 Barclays Bounce Back Loan, spent on personal needs, led to a 6-year ban. Explore this blatant financial scam. […]

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Director Clobbered with a 4-Year Ban for Funnelling £30k Starling BBL to Himself Over Creditors

A director’s banned 4 years for diverting a £30k Starling BBL to himself, ignoring creditors. See his greedy move! […]

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