Metro Bank – Bounce Back Loan

Kevin Vincent Kelleher of Hainault Business Services Ltd Begins 12-Year Director Disqualification for Obtaining Ineligible Bounce Back Loan

Kevin Vincent Kelleher of Hainault Business Services Ltd starts a 12-year director ban today for getting a £50,000 Metro Bank BBL for an ineligible company not trading in March 2020. […]

12-Year Ban for Kevin Vincent Kelleher Who Fraudulently Obtained £50,000 Bounce Back Loan for Non-Trading Business

Kevin Vincent Kelleher, director of Hainault Business Services Ltd, began a 12-year directorship ban on September 9, 2025, for securing a £50,000 Metro Bank Bounce Back Loan for a company that was not trading on March 1, 2020, making it ineligible for the loan scheme. […]

Trevor Cutmore, Director of MTC Properties Ltd, Initiates a 10-Year Ban on August 25, 2025, for Exaggerating His Turnover to Obtain a £50,000 Metro Bank Bounce Back Loan

Trevor Cutmore begins a 10-year ban today after hyping MTC Properties Ltd’s turnover to land a £50,000 Metro Bank BBL. […]

Surendra Kandiah, Director of New Brands Asia Limited, Gets 11-Year Ban After Creditor Winding-Up Reveals Blagged Second £50,000 Bounce Back Loan

Surendra Kandiah, director of New Brands Asia Limited, faces an 11-year ban after a creditor’s High Court winding-up exposed his fraudulent acquisition of a second £50,000 Bounce Back Loan. […]

Baktash Attaie Receives 11-Year Directorship Ban for Blagging Bounce Back Loans

Baktash Attaie, director of Kaash Limited and Asiatic Texture Limited, has been banned from directorship for 11 years after fraudulently obtaining Bounce Back Loans from Metro Bank for both companies. The Insolvency Service found he misrepresented financial details to secure the loans, breaching regulations and undermining the scheme’s integrity. […]

Faheem Ahmed Banned for 10 Years for Blagging a £48,750 Metro Bank BBL

Faheem Ahmed, director of T K International 1 Ltd, faces a 10-year directorship ban starting July 1, 2025, after over-estimating his company’s turnover to secure a £48,750 Bounce Back Loan from Metro Bank, despite being permitted to estimate turnover. […]

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. […]

Joseph James Patrick Ireland and Patricia Mary Ireland, Directors of J&T Building Construction Ltd, Begin 9-Year Bans on June 20, 2025, for Misrepresenting Finances to Obtain £49,000 Metro Bank Bounce Back Loan

Joseph James Patrick Ireland and Patricia Mary Ireland, directors of J&T Building Construction Ltd, have each received a 9-year directorship ban starting June 20, 2025, after an Insolvency Service probe. […]

Ivan Polisiuc, Director of Ivory UA Ltd, Banned for 11 Years After Fraudulently Securing £50,000 Bounce Back Loan by Inflating Company Turnover Nearly Tenfold

Ivan Polisiuc, a Romanian director of Ivory UA Ltd, has been disqualified from acting as a company director for 11 years after fraudulently obtaining a £50,000 Bounce Back Loan from Metro Bank. Polisiuc grossly misrepresented his company’s turnover, inflating it by nearly ten times its actual value to secure the loan.

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Autospa (Slough) Director Bahroz Hussein Hamza Banned for 7 Years Over £50,000 Metro Bank Bounce Back Loan Misuse

Bahroz Hussein Hamza, director of Autospa (Slough) Limited, has been disqualified for seven years after failing to account for a £50,000 Bounce Back Loan from Metro Bank and £18,490.57 in Coronavirus Job Retention Scheme funds. […]