Director Ban – Page 5 – Bounce Back Loan

Azizul Miah, Director of Saffron Indian Takeaway (Paddock Wood) Ltd, Begins 8-Year Ban on April 30, 2025, for Misappropriating £50,000 Lloyds Bank Bounce Back Loan

Azizul Miah, the director of Saffron Indian Takeaway (Paddock Wood) Ltd, has been banned from acting as a director for 8 years starting April 30, 2025. The penalty follows his misuse of a £50,000 Bounce Back Loan from Lloyds Bank,. […]

Jack and Kevin Dilworth, KJD Integrated Installations Ltd Directors, Banned for 9 and 10 Years for Fraudulent £50,000 Bounce Back Loan

Jack Dilworth and Kevin Dilworth, directors of KJD Integrated Installations Ltd, have received 9- and 10-year bans, respectively, for securing a £50,000 Bounce Back Loan by inflating the company’s turnover figures. […]

Ashley Stockton, Truth Nightclub Ltd Director, Banned for 10 Years Over Fraudulent Bounce Back Loans

Ashley Stockton, director of Truth Nightclub Ltd, has been banned from acting as a company director for a decade after fraudulently obtaining two Bounce Back Loans for the company. […]

Super Laundry Ltd Directors William Ray and Lazaros Dallas Hit with 3-Year Bans for Trading to the Detriment of HMRC Which Also Resulted in an Unpaid Barclays BBL

William Ray and Lazaros Dallas, directors of Super Laundry Ltd, have each received a three-year directorship ban for trading to the detriment of HM Revenue & Customs (HMRC).

[…]

Shkelzen Gashi, Smart Tyres Services Ltd Director, Receives 10-Year Ban for Securing £50,000 Santander Bounce Back Loan with Falsified Turnover Claims

Directors who falsified records to obtain Bounce Back Loans face Insolvency Service bans for exploiting the pandemic-era scheme. […]

Alvaro Odeh Torro, Alterna Limited Director, Banned for 4 Years for Endangering Tenants and Failing to Pay Fines After Securing £100,000 CBILS Loan

Misusing Bounce Back Loans for non-business ventures has led to director bans and increased scrutiny from authorities. […]

Florin-Petrica Bodale Receives a 13-Month Suspended Sentence for Fraudulently Securing £50,000 BBL

The Insolvency Service’s crackdown on Bounce Back Loan fraud has banned directors for diverting funds to personal accounts. […]

David John Stephens, Premier Paving and Landscaping Ltd Director, Banned for 8 Years for Fraudulently Securing £50,000 HSBC Bounce Back Loan

Directors who misrepresented business activities to secure Bounce Back Loans risk bans for breaching loan conditions. […]

Insolvency Service Bans 736 Directors and Issues 87 Bankruptcy Restrictions in 2024-25 for Bounce Back Loan Fraud

The Insolvency Service intensifies its crackdown, banning 736 directors and issuing 87 bankruptcy restrictions in 2024-25 for Bounce Back Loan fraud, signalling tough enforcement. […]