Director Ban – Page 9 – Bounce Back Loan

Shahid Amin, Director of Engineering Project Management Ltd, Receives 11-Year Ban for Inflating Turnover to Secure £50,000 Bounce Back Loan

Shahid Amin, director of Engineering Project Management Ltd, has been banned for 11 years, effective 30 June 2025, after falsifying company turnover to obtain a £50,000 HSBC Bounce Back Loan. Amin misused most of the funds for personal gain […]

Ashfaq Shaikh, Director of Double Anchor Limited, Receives 10-Year Ban Starting June 27, 2025, for Misrepresenting Turnover to Secure £50,000 Starling Bank BBL

Ashfaq Shaikh, director of Double Anchor Limited, has been banned from acting as a company director for 10 years, effective June 27, 2025, after he was found to have deliberately overstated his company’s turnover to obtain a £50,000 Bounce Back Loan (BBL) from Starling Bank. Despite being permitted to estimate turnover, authorities determined that Shaikh knowingly provided inaccurate figures, misrepresenting the financial position of his business to secure the loan. […]

Tyran Djemal and Demetrious Anastasiou Banned for Fraudulently Obtaining £50,000 NatWest Bounce Back Loan

Tyran Djemal, director, and Demetrious Anastasiou, shareholder of The Farmula Limited, have been disqualified from acting as directors for six and seven years, respectively, after fraudulently securing a £50,000 Bounce Back Loan from NatWest. […]

Robert James Smith of Grand Slam Search Limited Faces 11-Year Ban Starting Today, June 25, 2025, for Blagging and Misusing £50,000 NatWest Bounce Back Loan

Robert James Smith, director of Grand Slam Search Limited, has been disqualified from holding a directorship for 11 years, effective from today, June 25, 2025. The ban stems from his fraudulent acquisition of a £50,000 Bounce Back Loan from NatWest, where he exaggerated his company’s turnover and failed to demonstrate that the funds were used for legitimate business purposes. […]

Barry Wilson, Director of Larch Joiners and Builders Limited, Receives 10-Year Ban Starting June 24, 2025, for Misrepresenting Turnover to Obtain £50,000 Santander Bounce Back Loan

Barry Wilson, director of Larch Joiners and Builders Limited, has been handed a decade-long directorship ban starting June 24, 2025, for inflating his company’s turnover to secure a £50,000 Bounce Back Loan from Santander. […]

Katie Freeley, Director of Keishi Ltd, Faces 3-Year Ban Starting June 24, 2025, for Failing to Repay £50,000 Funding Circle Bounce Back Loan After Securing £55,000 Virgin Money CBILS Loan

Katie Freeley, director of Keishi Ltd, begins a three-year directorship ban on June 24, 2025, for non-compliance with government backed loan scheme rules. […]

Jaroslaw and Monika Borowka, Directors of BOR-Logistic Ltd, Begin 9- and 7-Year Bans on June 24, 2025, for Inflating Company Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

Jaroslaw Rafal Borowka and Monika Borowka, directors of BOR-Logistic Ltd, face significant bans starting June 24, 2025, after exaggerating their company’s turnover to obtain a £50,000 Bounce Back Loan from Lloyds Bank. […]

Sobia Mehmood, Ecie One Limited Director, Begins 10-Year Ban on June 23, 2025, for Misrepresenting Turnover Used to Get a £50,000 Starling Bank BBL

Sobia Mehmood, director of Ecie One Limited, starts a 10-year disqualification today, June 23, 2025, after securing a £50,000 Starling Bank Bounce Back Loan by exaggerating her company’s estimated turnover. […]

Miriam Nnenna Oji, Miles Professional Health Services Limited Director, Faces 12-Year Ban Starting June 23, 2025, for Misusing £50,000 NatWest BBL

Miriam Nnenna Oji, director of Miles Professional Health Services Limited, begins a 12-year disqualification today, June 23, 2025, following her misuse of a £50,000 NatWest Bounce Back Loan. The loan, obtained for a company that was not trading, was improperly transferred to third parties, offering no benefit to the business. This ban underscores serious breaches of financial conduct. […]

Shuja Shajahan, Director of Assign-Mentor Consultancy Limited, Starts 9-Year Ban on June 20, 2025, for Misusing £50,000 Metro Bank Bounce Back Loan

Shuja Shajahan, director of Assign-Mentor Consultancy Limited, faces a 9-year directorship ban effective June 20, 2025, following an investigation by the Insolvency Service. […]