Director Ban – Page 3 – Bounce Back Loan

Jaroslaw and Monika Borowka, Directors of BOR-Logistic Ltd, Begin 9- and 7-Year Bans on June 24, 2025, for Inflating Company Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

Jaroslaw Rafal Borowka and Monika Borowka, directors of BOR-Logistic Ltd, face significant bans starting June 24, 2025, after exaggerating their company’s turnover to obtain a £50,000 Bounce Back Loan from Lloyds Bank. […]

Sobia Mehmood, Ecie One Limited Director, Begins 10-Year Ban on June 23, 2025, for Misrepresenting Turnover Used to Get a £50,000 Starling Bank BBL

Sobia Mehmood, director of Ecie One Limited, starts a 10-year disqualification today, June 23, 2025, after securing a £50,000 Starling Bank Bounce Back Loan by exaggerating her company’s estimated turnover. […]

Miriam Nnenna Oji, Miles Professional Health Services Limited Director, Faces 12-Year Ban Starting June 23, 2025, for Misusing £50,000 NatWest BBL

Miriam Nnenna Oji, director of Miles Professional Health Services Limited, begins a 12-year disqualification today, June 23, 2025, following her misuse of a £50,000 NatWest Bounce Back Loan. The loan, obtained for a company that was not trading, was improperly transferred to third parties, offering no benefit to the business. This ban underscores serious breaches of financial conduct. […]

Shuja Shajahan, Director of Assign-Mentor Consultancy Limited, Starts 9-Year Ban on June 20, 2025, for Misusing £50,000 Metro Bank Bounce Back Loan

Shuja Shajahan, director of Assign-Mentor Consultancy Limited, faces a 9-year directorship ban effective June 20, 2025, following an investigation by the Insolvency Service. […]

Joseph James Patrick Ireland and Patricia Mary Ireland, Directors of J&T Building Construction Ltd, Begin 9-Year Bans on June 20, 2025, for Misrepresenting Finances to Obtain £49,000 Metro Bank Bounce Back Loan

Joseph James Patrick Ireland and Patricia Mary Ireland, directors of J&T Building Construction Ltd, have each received a 9-year directorship ban starting June 20, 2025, after an Insolvency Service probe. […]

Nigel Herburt Foreman, Director of IQ MM Limited, Begins 10-Year Ban on June 20, 2025, for Inflating Company Turnover to Secure £50,000 NatWest Bounce Back Loan

Nigel Herburt Foreman, director of IQ MM Limited, has been disqualified from acting as a company director for 10 years, effective June 20, 2025, following an investigation by the Insolvency Service. […]

Jamie Rowatt, KR Clyde Valley Ltd Director, Faces 11-Year Ban Starting June 19, 2025, Over Misuse of £50,000 Bounce Back Loan

Jamie Rowatt, the director of KR Clyde Valley Ltd, begins an 11-year disqualification today, June 19, 2025, following his misuse of a £50,000 Lloyds Bank Bounce Back Loan.

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Jamil Ahmad, Director of Jaaz Textile Limited, Faces 9-Year Ban Starting June 18, 2025, for Falsifying Turnover to Obtain £45,000 Lloyds Bank Bounce Back Loan

Jamil Ahmad, director of Jaaz Textile Limited, has been barred from company directorship for 9 years, effective June 18, 2025, after exaggerating the company’s turnover to secure a £45,000 Bounce Back Loan from Lloyds Bank. […]

Murad Aslam, Director of Aim Pvt Limited, Handed 10-Year Directorship Ban Starting June 18, 2025, for Fraudulent £50,000 Santander Bounce Back Loan

Murad Aslam, director of Aim Pvt Limited, has been disqualified from serving as a company director for 10 years, starting June 18, 2025, following an investigation by the Insolvency Service. […]

Kazimieras Urnieza, Director of Keravuok Ltd, Receives 10-Year Ban Starting June 18, 2025, for Inflating Turnover to Secure £50,000 NatWest Bounce Back Loan

Kazimieras Urnieza, director of Keravuok Ltd, has been banned from acting as a company director for 10 years, effective June 18, 2025, after falsifying the company’s turnover figures to fraudulently obtain a £50,000 Bounce Back Loan from NatWest. […]