Director Ban – Page 4 – Bounce Back Loan

Gheorghe Rusu, Romanian Director of Girusir Ltd, Starts a 10-Year Ban on August 26, 2025, for Fraudulently Obtaining a £50,000 Lloyds Bank Bounce Back Loan by Exaggerating His Company’s Turnover

Gheorghe Rusu faces a 10-year director blackout starting today after inflating Girusir Ltd’s turnover to deceitfully obtain a £50,000 Lloyds BBL. The fraud case adds to the tally of directors caught in the UK’s BBL crackdown. […]

Richard Paul Hanlon, Director of Xover Nutrition Ltd, Begins an 8-Year Ban on August 26, 2025, for Exaggerating His Company’s Turnover to Secure a £50,000 Starling Bank Bounce Back Loan

Richard Paul Hanlon kicks off an eight-year ban today for exaggerating Xover Nutrition Ltd’s sales to fraudulently secure a £50,000 Starling BBL. […]

Jon Paul Soden-Geer and Michael John Geer, Directors of Freecom Internet Services Limited, Awarded Identical 7-Year Bans for Diverting a £110,000 Funding Circle CBILS Away from Repaying the Firm’s £50,000 Lloyds Bounce Back Loan

Jon Paul Soden-Geer and Michael John Geer both start seven-year bans for diverting a £110,000 CBILS from Funding Circle away from repaying Freecom Internet Services Limited’s £50,000 Lloyds BBL. […]

Trevor Cutmore, Director of MTC Properties Ltd, Initiates a 10-Year Ban on August 25, 2025, for Exaggerating His Turnover to Obtain a £50,000 Metro Bank Bounce Back Loan

Trevor Cutmore begins a 10-year ban today after hyping MTC Properties Ltd’s turnover to land a £50,000 Metro Bank BBL. […]

Steven Butler, Director of SMB Construction Limited, Receives a 10-Year Ban Beginning on August 22, 2025, for Inflating His Company’s Turnover by Nearly 7 Times to Secure a £50,000 Lloyds Bank Bounce Back Loan

Steven Butler gets a 10-year ban starting today for ballooning SMB Construction Limited’s turnover nearly seven times over to blag a £50,000 from Lloyds’ BBL scheme. […]

Muhammad Khan, Director of Hastah Trading and Business Services Ltd, Starts 11-Year Ban for Blagging and Misusing £50,000 HSBC Bounce Back Loan After False Turnover Claim

Muhammad Khan, director of Hastah Trading and Business Services Ltd, begins an 11-year ban on the 20th of Aug 2025 for fraudulently obtaining a £50,000 HSBC Bounce Back Loan by claiming £200,000 turnover despite submitting dormant accounts, and then misusing the funds. […]

Mohammed Kashem Ali Tahid, Director of Chester Foods Limited, Starts 11-Year Ban for Blagging £50,000 Barclays Bounce Back Loan, Misusing Funds, and Unpaid £15,000 Fine

Serial miscreant Mohammed Kashem Ali Tahid, director of Chester Foods Limited, faces an 11-year ban starting Aug 18, 2025, for falsely securing a £50,000 Barclays Bounce Back Loan, misusing it, and ignoring a £15,000 Home Office fine for employing an illegal worker. […]

Ugochukwu Marcus, Director of Ugochukwu Marcus Limited, Gets 11-Year Ban for Over-Estimating Turnover by £196,500 to Blag £50,000 Barclays Bounce Back Loan and Transferring It Personally

Ugochukwu Marcus, director of Ugochukwu Marcus Limited, has been hit with an 11-year ban for inflating his company’s turnover by £196,500 to secure a £50,000 Barclays Bounce Back Loan, which he then transferred to himself for personal use. […]

Charles James Maskey, Director of J M Services (South) Limited, Agrees to 8-Year Ban for Blagging £50,000 Bounce Back Loan After HMRC Winding-Up

Charles James Maskey, director of J M Services (South) Limited, accepts an 8-year ban effective from the 14th of August 2025 to avoid court, following the discovery of his fraudulent £50,000 Bounce Back Loan after HMRC wound up his company. […]

Ergun Mehmet, Director of EMS Taxis Limited, Starts 10-Year Ban for Over-Egging Turnover to Blag £50,000 NatWest Bounce Back Loan

Ergun Mehmet, director of EMS Taxis Limited, begins a 10-year ban on the 14th of August 2025 for exaggerating his company’s turnover to fraudulently obtain a £50,000 NatWest Bounce Back Loan. […]