Natwest – Bounce Back Loan

Joseph Andrew Judge, Director of Judge Electrical Rail Ltd, Faces 10-Year Ban Starting July 10, 2025, for Inflating Turnover to Secure £50,000 Bounce Back Loan

Joseph Andrew Judge, director of Judge Electrical Rail Ltd, has been hit with a decade-long directorship ban, effective from July 10, 2025, after falsifying his company’s turnover to obtain a £50,000 Bounce Back Loan. […]

John Awen, Ethical-Fest Ltd Director, Hit with 11-Year Ban Starting July 2, 2025, for Blagging and Misusing a £50,000 NatWest Bounce Back Loan

John Awen, director of Ethical-Fest Ltd, faces an 11-year directorship ban starting July 2, 2025, after inflating his company’s turnover to secure a £50,000 Bounce Back Loan from NatWest, for which the company was ineligible anyway. […]

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. […]

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. […]

Nigel Herburt Foreman, Director of IQ MM Limited, Begins 10-Year Ban on June 20, 2025, for Inflating Company Turnover to Secure £50,000 NatWest Bounce Back Loan

Nigel Herburt Foreman, director of IQ MM Limited, has been disqualified from acting as a company director for 10 years, effective June 20, 2025, following an investigation by the Insolvency Service. […]

Kazimieras Urnieza, Director of Keravuok Ltd, Receives 10-Year Ban Starting June 18, 2025, for Inflating Turnover to Secure £50,000 NatWest Bounce Back Loan

Kazimieras Urnieza, director of Keravuok Ltd, has been banned from acting as a company director for 10 years, effective June 18, 2025, after falsifying the company’s turnover figures to fraudulently obtain a £50,000 Bounce Back Loan from NatWest. […]

Hafiz Bilal Butt, Director of Sobsab Limited, Faces 6-Year Directorship Ban for Non-Compliance with Liquidator

Starting 2 June 2025, Hafiz Bilal Butt, director of Sobsab Limited, is subject to a six-year directorship ban. The penalty was imposed due to his failure to cooperate with a liquidator investigating the transfer of most of a £50,000 Bounce Back Loan to a third party, raising concerns about the misuse of funds intended for the company’s benefit. […]

Rico Iheagwara, Director of SJR Recruitment Limited, Receives Suspended Sentence and Community Service for Fraudulent BBLs

Rico Iheagwara, director of SJR Recruitment Limited, has been sentenced to 18 months in prison, suspended for 18 months, and ordered to complete 120 hours of unpaid work after fraudulently obtaining two Bounce Back Loans from Starling Bank and NatWest for his company. […]

Carl Michael Regan, Director of Fits Perfect Limited, Begins 10-Year Directorship Ban for Securing £30,000 NatWest Bounce Back Loan with Ineligible Business

Carl Michael Regan, director of Fits Perfect Limited, has been handed a 10-year directorship ban, effective May 16, 2025, for fraudulently obtaining a £30,000 NatWest Bounce Back Loan. The ban follows findings that Regan’s business was not trading and thus ineligible for the loan, underscoring ongoing efforts to address fraudulent claims within the Bounce Back Loan scheme. […]