Abuse of the BBL Scheme Archives

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[ September 23, 2026 ] Marcel Roca the Director of Marcel Delivery Ltd Slapped with a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £49,500 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ September 23, 2026 ] Mohammad Atif Ali the Director of A.S Sons Ltd Given an 11 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from NatWest The Disqualification Files
[ September 23, 2026 ] Jason Sinclair the Director of Jason Sinclair Limited Hit with a 9 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
[ September 23, 2026 ] Having Paid Around Half of a £50,000 Bounce Back Loan Back, Mark Miller Thomson the Director of TR Factory Ltd Gets a 9 Year Ban as it Was Discovered, upon Liquidation, that Company Wasn’t Eligible for a BBL in the First Place The Disqualification Files
[ September 23, 2026 ] Secretary of State Jonathan Reynolds Says Prince Adrian Rauf the Director of Launchme Ltd Claiming an Advisor Told Him He Could Over-Egg His Turnover to Get a £48,750 Barclays Bounce Back Loan is Unacceptable, Especially as The Adviser Cannot be Traced, So He Slaps Him with an 8 Year Ban The Disqualification Files
[ September 22, 2026 ] Need to Get Your Bounce Back Loan Written Off Allowing You to Strike-Off Your LTD Company? If You Informed Your Lender You Were Vulnerable When You Defaulted Then Now is a Good Time to Ask Them to Write It Off, But Get It in Writing – Here Are the Steps the Government Takes to Validate Such Current State of Play
[ September 19, 2026 ] Georgie Mark Payne the Director of HGF Waste Disposal Limited Gets Hit with a 4 Year Ban for Over-Estimating His Company’s Estimated Turnover Even Though He Had to, and Was Required to Estimate the Turnover As He Had Only Been Trading a Few Months to Get a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
[ September 19, 2026 ] Joanne Sanders the Director of Play Centres Ltd Given a Hefty 12 Year Ban for Allowing a Co-Director, Barry Sanders, (Also Given a 12 Year Ban) to Blag a Second Bounce Back Loan for That Company The Disqualification Files
[ September 19, 2026 ] Rowan Bassett the Director of Saints Salon Eastbourne Limited Slapped with an 11 Year Ban for Blagging a £50,000 Santander Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
[ September 19, 2026 ] Richard Stephen Jones the Director of The Portfolio Place Limited Hit with an 8 Year Ban for Over-Egging the Turnover of that Company to Blag a £45,000 HSBC Bounce Back Loan The Disqualification Files
[ September 19, 2026 ] Enilson Antonio Vieira Da Silva the Director of Rio Property Maintenance Limited Given a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
[ September 19, 2026 ] Nathan McDonnell the Director of Skyile Consulting Limited Hit with an 11 Year Ban for Over-Egging the Turnover of that Company to Blag a £49,000 Bounce Back Loan from Starling Bank and Misusing the BBL Funds The Disqualification Files
[ September 17, 2026 ] Imran Hussein the Director of Mac’s Motors Limited Given a 9 Year Ban for Over-Estimating the Estimated Turnover of that Company to Blag a £48,000 NatWest Bounce Back Loan The Disqualification Files
[ September 17, 2026 ] Urim Basha the Director of Uri’s Kitchen Ltd Slapped with a 10 Year Ban for Blagging a £50,000 NatWest Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
[ September 17, 2026 ] Habiba Lisa Ward the Director of Chambers Building Developments Limited Hit with a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files

September 24, 2026

Guide to Director Disqualifications Including the New Category of “Abuse of the Bounce Back Loan, CBILs and CLBILS Schemes”

I have put together this guide to give you an insight as to the reasons a Company Director will be hit with a disqualification and why they will be handed one and the length of the disqualifications that can be given out, including any Company Director found to have abused the Bounce Back Loan and/or the CBILs, CLBILS Schemes. […]

Guide to Bankruptcy and Debt Relief Restrictions Orders and Undertakings Handed Out to Sole Trader and Individuals Including for Wrongdoing Related to Abuse of the Bounce Back Loan Scheme

This Guide to Bankruptcy and Debt Relief Restrictions Orders and Undertakings looks at what happens when a Sole Trader or an Individual takes the bankruptcy route, and what can happen if any wrongdoing is discovered including abusing the Bounce Back Loan scheme. […]

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