Starling – Page 2 – Bounce Back Loan

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[ October 2, 2025 ] Sami Mahfouz, Director of Glut Ltd, Begins 11-Year Ban for Obtaining a £50,000 Second Bounce Back Loan BBL Blaggers
[ October 1, 2025 ] BBL Lenders Individually Respond to Questions About the Voluntary Repayment Scheme – Discover Whether They Can or Will Guarantee No Future Enforcement If You Repay a Dodgy BBL The Usual Madness
[ September 25, 2025 ] Kristyana Papa-Adams Gets a 9 Year Ban for Allowing Her Co-Director Blag a £48,750 Bounce Back Loan from Lloyds Bank by Over-Egging the Company Turnover (Papa Adams Ltd) BBL Blaggers
[ September 23, 2025 ] Isa Rafiq Hanif Banned for 10 Years by the Insolvency Service for Over-Estimating His Estimated Turnover used in a Santander Bounce Back Loan Application for Apex Active Fitness Limited BBL Blaggers
[ September 22, 2025 ] David and Charlemagne McLoughlin, Directors of OCD Ventures Ltd, Receive 7-Year Bans for Misrepresenting Turnover to Secure £50,000 HSBC Bounce Back Loan BBL Blaggers

October 7, 2025

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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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Mehmet Tasin, Director of Meleren Limited, Begins 11-Year Ban for Inflating Turnover to Secure £50,000 Starling Bank Bounce Back Loan and Transferring Funds

Bounce Back Loan fraud involving fake documents has resulted in directors being barred from management roles. […]

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Megan Kayleigh Arnott and Charles Alexander Oakley, Co-Directors of Redwood Resourcing Ltd, Receive 11-Year and 6-Year Bans Respectively for Fraudulently Obtaining Starling Bank Bounce Back Loan and Failing to Provide Accounts

Directors who used Bounce Back Loans to fund separate enterprises face bans for violating scheme rules. […]

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Jaswant Kaur, Director of PK Brother Ltd, Starts 10-Year Ban for Overstating Turnover and Transferring £50,000 Starling Bank Bounce Back Loan to Herself

Directors who misrepresented firm status to obtain Bounce Back Loans face bans for fraudulent claims. […]

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