Director Ban – Page 4 – Bounce Back Loan

Rhys Edward Quick, Director of R & P Truck Cleaning Limited, Receives 6-Year Ban on May 2, 2025, Following HMRC Company Wind-Up and £50,000 BBL Misuse

HMRC wound up the company and investigations revealed that Quick transferred the majority of a £50,000 Bounce Back Loan (BBL), intended to support the business during the pandemic, to a connected party […]

Dana Sdieq Abdullah, Director of European Foods 94 Ltd, has been banned for 4 years for failing to repay a Clydesdale Bank Bounce Back Loan

Dana Sdieq Abdullah, Director of European Foods 94 Ltd, received a 4-year ban for non-repayment of a Clydesdale Bank Bounce Back Loan, after securing a CBILS loan, breaching scheme regulations […]

Sameem Riaz, Director of SVZS Sweet Tooth Limited and S&S Sweet Tooth Ltd, Starts 11-Year Ban on April 28, 2025, for Misappropriating Bounce Back Loan Funds

Sameem Riaz, director of SVZS Sweet Tooth Limited and S&S Sweet Tooth Ltd, has been banned for 11 years starting April 28, 2025. Riaz secured Bounce Back Loans for both companies but failed to use the funds for their benefit […]

Abdul Wahid, Director of Mailsi General Trading Limited and Mailsi Perfectto Pizza Ltd, Begins 11-Year Ban on April 28, 2025, for Misusing Bounce Back Loans

Abdul Wahid, who directed both Mailsi General Trading Limited and Mailsi Perfectto Pizza Ltd, has been banned for 11 years starting April 28, 2025. […]

Liam Hennessey, Director of Nero Plant Limited, Faces 11-Year Ban for Fraudulently Securing £50,000 NatWest Bounce Back Loan Despite £3,262.50 Eligibility

Liam Hennessey, director of Nero Plant Limited, has been banned for 11 years after fraudulently obtaining a £50,000 Bounce Back Loan from NatWest. […]

Director of BG Construct Ltd, Given 10-Year Ban for Fraudulently Obtaining £45,900 Metro Bank Bounce Back Loan for Inactive Company

Besnik Demiri, director of BG Construct Ltd, has been banned for 10 years after securing a £45,900 Bounce Back Loan from Metro Bank for a company that was not actively trading. […]

Raymond Stalker, Director of Mechanics Manchester Limited, Receives 3-Year 6-Month Ban for Failing to Register for VAT After Securing £49,311.38 Santander Bounce Back Loan

Raymond Stalker, director of Mechanics Manchester Limited, has been banned for 3 years and 6 months for failing to register his business for VAT, a legal requirement. The company had taken out a £49,311.38 Bounce Back Loan from Santander […]

Enode Adebayo, Director of Enode Kabit Care Ltd, Hit with 10-Year Ban for Overstating Turnover by Over 5 Times to Secure £50,000 Lloyds Bank Bounce Back Loan

Enode Adebayo, director of Enode Kabit Care Ltd, has been slapped with a 10-year directorship ban after inflating her company’s turnover by more than five times its actual figure. […]

Safdar Hussain, Director of Pure Fitness Ladies Only Gym Limited, Faces 10-Year Ban for Inflating Turnover to Fraudulently Obtain £50,000 Barclays Bounce Back Loan

Safdar Hussain, who ran Pure Fitness Ladies Only Gym Limited, has been banned for 10 years after exaggerating the company’s turnover to secure a £50,000 Bounce Back Loan from Barclays Bank. […]