Starling – Bounce Back Loan

June 9, 2025

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“Carl Barnes of Central Plumbing & Heating Lincoln Ltd Hit with 11-Year Ban for Fraudulent £47,500 BBL from Starling Bank

Carl Barnes, director of Central Plumbing & Heating Lincoln Ltd, has been banned from serving as a company director for 11 years after securing a £47,500 Bounce Back Loan from Starling Bank through fraudulent means. Barnes misrepresented his company’s financial status, claiming a turnover of £340,000 during the application process, when in reality, the business had no turnover at all.
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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. […]

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Abacus Management Solutions Limited Director Khushbinder Abhol Starts 8 and a Half Year Ban for Starling Bank Bounce Back Loan Misuse

Bounce Back Loan funds misused for personal wealth have led to directors facing bans. […]

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Shaharin Uddin and Zakaria Bin Munir Udeen, TMKA Security Ltd Directors, Banned for 4 and 5 Years for Misusing £37,000 Starling Bank Bounce Back Loan

The Insolvency Service has banned directors who exploited lax checks to claim Bounce Back Loans for dormant firms. […]

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Sarah Brown, JBS Property Development Ltd Director, Disqualified for 10 Years for Claiming £200,000 Turnover to Secure £50,000 Starling Bank Bounce Back Loan with No Turnover

Directors who claimed Bounce Back Loans for non-trading entities face Insolvency Service action and disqualification. […]

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Syed Mahmood Ahmad, Heavens Above International Limited Director, Disqualified for 9 Years for Obtaining £50,000 Starling Bank Bounce Back Loan for a Dormant Company

Directors who applied for Bounce Back Loans despite insolvency face disqualification for breaching fiduciary responsibilities. […]

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Lenders’ Red Flags: Signs Your Bounce Back Loan Lender Suspects Fraud – Read the Letters You’ll Get Sent If You Are on their Radar

Uncover the warning signs lenders use to spot Bounce Back Loan fraud and what their demand letters reveal about suspected misconduct. […]

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Zoe Alexis Julia Wymark, Big Property Solutions Ltd Director, Banned for 10 Years for Securing £50,000 Starling Bank Bounce Back Loan for a Non-Trading Company

Directors who used Bounce Back Loans for personal renovations face disqualification and scrutiny from authorities. […]

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Pakistani Director Pleads Guilty to Fraudulently Obtaining Three Bounce Back Loans, Awaits Sentencing with Urdu Interpreter Support

Bounce Back Loan misuse has led to directors being banned for transferring funds to unverified third parties. […]

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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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