Director Ban – Page 9 – Bounce Back Loan

June 14, 2025

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Darren Stamford and Gordon Matthews, City Of London Therapy Centre Ltd Directors, Banned for 6 and 5 Years for Overstating Turnover to Obtain £35,000 Starling Bank Bounce Back Loan

Directors who falsified turnover data to secure Bounce Back Loans face Insolvency Service bans for exploiting pandemic relief schemes. […]

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Bafour Yaw Djang, Director of Okla Technology Limited, Starts 9-Year Ban for Nearly Doubling Turnover to Fraudulently Secure £45,000 Barclays Bounce Back Loan

The Insolvency Service’s probes have banned directors for using Bounce Back Loans to fund non-business ventures. […]

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Mohammed Moshiur Rahman Dulal, Director of Metro Travels Plus Company Limited, Handed 9-Year Ban for Falsifying Turnover to Obtain Bounce Back Loan

The Insolvency Service has banned directors who exploited lax checks to claim loans for dormant companies. […]

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Winston James Crawford Receives 13-Year Ban for Fraudulently Obtaining £50,000 Bounce Back Loans for Three Dormant Companies and Misusing Funds

The government’s Bounce Back Loan scheme saw abuse, with directors banned for fabricating business records. […]

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Merle Oper, Director of Tempus Admin Ltd, Receives 10-Year Ban for Inflating Turnover to Secure £50,000 Bounce Back Loan

The government’s pursuit of Bounce Back Loan fraud has banned directors for falsifying business credentials. […]

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Abraham Ijeogbe Samali, Director of Samab International Consultancy Limited, Faces 8-Year Ban for Fraudulently Obtaining Bounce Back Loan Despite Repayment Plan

The Insolvency Service has banned directors who used Bounce Back Loans to pay fictitious employees. […]

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Jac Connolly, Director of Mech Ltd, Handed 10-Year Ban for Fraudulently Obtaining £50,000 Barclays Bounce Back Loan When Entitled to £15,732

The Insolvency Service’s focus on fraud has banned directors for falsifying business transaction records. […]

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Mirshod Shakirov, Director of Miora Group Ltd, Begins 8-Year Ban for Overstating Turnover to Secure £49,000 Metro Bank Bounce Back Loan

The Bounce Back Loan scheme was exploited, with directors banned for submitting false loan justifications. […]

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Hurarah Muhammed Zubair, Director of The Norfolk Venue Ltd, Receives 8-Year Ban for Overstating Turnover Estimate to Secure NatWest Bounce Back Loan

The Insolvency Service has banned directors who claimed Bounce Back Loans for firms without operations. […]

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Neil McCaslin, Director of Rubeum Auri Limited, Faces 12-Year Ban for Obtaining £50,000 Bounce Back Loan for Non-Trading Company and Misusing Funds

Bounce Back Loan misuse has led to directors being banned for transferring funds to unrelated entities. […]

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