Director Ban – Page 6 – Bounce Back Loan

Romas Lucka from Lithuania, Director of Pranson Ltd, Starts 10-Year Ban for Over-Egging Turnover to Blag £50,000 HSBC Bounce Back Loan Using Sole Trader Figures

Romas Lucka from Lithuania, director of Pranson Ltd, begins a 10-year ban on August 11th 2025 for exaggerating company turnover to obtain a £50,000 HSBC Bounce Back Loan, with investigators using his sole trader income to prove the fraud. […]

Mathew Smallbane from Australia, Director of Fatman and Friends Limited, Starts 9-Year Ban for Over-Egging Turnover to Blag £50,000 Barclays Bounce Back Loan

Mathew Smallbane from Australia, director of Fatman and Friends Limited, faces a 9-year ban starting the 6th of August 2025 for inflating turnover to secure a £50,000 Barclays Bounce Back Loan, though the liquidator won’t pursue repayment. […]

Mohammed Masoon, Director of Blue Burton Limited, Gets 9-Year Ban for Over-Estimating Turnover to Blag £50,000 Barclays Bounce Back Loan and Misusing Funds

Mohammed Masoon, director of Blue Burton Limited, has been issued a 9-year ban for over-estimating permitted turnover to secure a £50,000 Barclays Bounce Back Loan and then misusing the funds. […]

Mohammed Saqib Choudrey, Director of Legit Limited, Gets 10-Year Ban for Blagging £50,000 NatWest Bounce Back Loan for Off-the-Shelf Company and Personal Transfer

Mohammed Saqib Choudrey, director of ironically named Legit Limited, faces a 10-year ban from the 29th of July 2025 for fraudulently obtaining a £50,000 NatWest Bounce Back Loan for an off-the-shelf company and transferring it to himself. […]

Jamil Asghar Receives 9-Year Ban for Falsifying Turnover to Secure £50,000 Bounce Back Loan

Jamil Asghar, director of J A (Harrogate) Ltd, has been banned from directorship for nine years, effective July 29, 2025, after exaggerating his company’s turnover to obtain a £50,000 Bounce Back Loan from Barclays. The deliberate misrepresentation highlights ongoing efforts to crack down on fraudulent claims made during the pandemic loan scheme […]

Mohammed Saqib Choudrey Banned for 10 Years Over £50,000 Bounce Back Loan Scam

Mohammed Saqib Choudrey, director of Legit Limited, faces a 10-year directorship ban starting July 29, 2025, for fraudulently securing a £50,000 NatWest Bounce Back Loan. Choudrey, who purchased the company off-the-shelf, transferred the funds to himself, breaching loan terms. The ban reflects the severity of his misuse of government-backed financial support. […]

Sean Ronnan Banned for 6 Years Over £50,000 Bounce Back Loan Misuse

Sean Ronnan, director of Western Isles Insulation Ltd, has been handed a six-year directorship ban for improperly securing a £50,000 Bounce Back Loan. The relatively lenient penalty reflects his misuse of the loan scheme, underscoring authorities’ commitment to addressing fraudulent claims while balancing individual circumstances. […]

Stephen Mattocks Banned for 7 Years for Bounce Back Loan Irregularities

Stephen Peter Mattocks, director of Virtue Bespoke Lodges Ltd, has been banned for 7 years after overstating his company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. His claim that the company was not trading, contradicting loan eligibility, led the Insolvency Service to impose the directorship ban. […]

Elizabeth Bowker Banned for 10 Years Over Santander Bounce Back Loan Misrepresentation

Elizabeth Bowker, director of Cheshire Permanent Makeup Limited, received a 10-year directorship ban after inflating her company’s turnover to secure a £50,000 Santander Bounce Back Loan and misusing the funds. The Insolvency Service’s investigation, part of its stringent enforcement, confirmed her actions violated the loan scheme’s rules. […]

Janette Kumar Receives 9-Year Ban for Bounce Back Loan Scam

Janette Kumar, director of Punjabi Curry Limited, has been banned from directorship for 9 years after exaggerating her company’s turnover to obtain a £50,000 Bounce Back Loan and opting for liquidation instead of repayment. The Insolvency Service highlighted her non-compliance with the loan scheme’s terms as the basis for the ban. […]