October 2023 - Page 15 of 22 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ July 2, 2025 ] Liverpool Says No to Bayern’s Bid for Luis Diaz Gambling
[ July 2, 2025 ] John Awen the Director of Ethical-Fest Ltd, Slapped with an 11 Year Ban, Which Starts Today the 2nd of July 2025, for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging His Company Turnover which wasn’t Eligible for the BBL in the First Place, and Misusing the Funds The Disqualification Files
[ July 2, 2025 ] Christina Roxana Simion the Director of Emanuel-Gabriel Ltd, from Romania, Starting a 12 Year Ban Today, the 2nd of July 2025 for Blagging a Barclays BBL by Over-Egging the Turnover for That Company Which Wasn’t Eligible for a BBL as it Wasn’t Trading on the 1st of March 2020, and Misusing the Funds The Disqualification Files
[ July 1, 2025 ] Al Hilal Kicks Out Man City in Extra-Time Thriller at Club World Cup Gambling
[ July 1, 2025 ] Faheem Ahmed the Director of T K International 1 Ltd Starting a 10 Year Ban Today, the 1st of July 2025, for Even Though He Was Allowed to Estimate His Turnover to Get a BBL It Was Decided He Over-Estimated That Estimated Turnover and Therefore Blagged a £48,750 Metro Bank BBL The Disqualification Files
[ July 1, 2025 ] Tariq Haq, the Director of Integral Maintenance Team Limited, Slapped with an 11 Year Ban Which Starts Today the 1st of July 2025, for Over-Egging His Company Turnover by Over 11 Times the True Value to Blag a £50k Santander BBL and Misusing the BBL Funds The Disqualification Files
[ June 30, 2025 ] How the Public Sector Fraud Authority Enforcement Unit Will Use the Personal Data of Those They Go After in the “BBL Winter of Regret” for Blagging a Bounce Back Loan Including Monitoring and Recording Their Social Media Account Interactions and Friends/Associates PFSA3
[ June 30, 2025 ] Tomos Williams Out for Lions Tour, Ben White Called Up Gambling
[ June 30, 2025 ] Shahid Amin the Director of Engineering Project Management Ltd Given an 11 Year Ban Which Starts Today, the 30th of June 2025 for Over-Egging His Company Turnover to Blag a £50,000 HSBC BBL and Paying Most of it to Himself The Disqualification Files
[ June 30, 2025 ] David Withey the Director of Withey’s Welding & Steel Fabrication Ltd Slapped with a 3 Year 6 Month Ban for Trading to the Detriment of HMRC Which Also Resulted in a Bounce Back Loan Being Left Unpaid The Disqualification Files
[ June 30, 2025 ] Giorgio Ghezzi of Lords View, St. Johns Wood Road, London, Slapped with an 11 Year Bankruptcy Restrictions Order for Blagging a £50,000 Bounce Back Loan to Which He Wasn’t Entitled The Disqualification Files
[ June 27, 2025 ] Labour’s Troubles Tsar Slams ‘Unfair’ Plan to Prosecute Northern Ireland Veterans Politics
[ June 27, 2025 ] UK and France Near Agreement on ‘One-in, One-Out’ Migrant Deal to Curb Channel Crossings Politics
[ June 27, 2025 ] Starmer Backs Down on Welfare Cuts Amid Labour Revolt Politics
[ June 27, 2025 ] Ashfaq Shaikh the Director of Double Anchor Limited Given a 10 Year Ban Which Starts Today the 27th of June 2025 for Over-Estimating His Estimated Turnover to Get a £50,000 Starling Bank BBL, For Even Though He Was Allowed to Estimate “He Would Have Known His Actual Turnover” The Disqualification Files

July 2, 2025

For Blagging Three Bounce Back Loans, One from Capital on Tap, Another from Santander and Yet Another One from NatWest for His Single Company the Director of That Company is Slapped with a 12 Year Ban

October 13, 2023

Here is the story behind the 12 year ban the Director named has just been given, along with the tale of his three Bounce Back Loans. […]

Over-Egging His Business Turnover to Blag a £50k Barclays BBL, Transferring the Money to an Unidentified Recipient and Not Explaining Who or Why and Whether It Benefited the Company and Not Making Any Repayment, Leads to a 10 Year Ban for a Company Director

October 12, 2023

Here is yet another case of wrongdoing resulting in a 10 year ban related to a Barclays Bounce Back Loan. […]

Extremely Modest 8 Year Ban Given to a Company Director Who Failed to Prove Her Company’s BBL Was Used for the Benefit of the Business After Transferring it to a Bank Account Controlled by Herself, and then Breaking the Law By Getting Her Company Dissolved

October 12, 2023

They are currently locking up people for doing what the Company Director did in this case. […]

Company Director Slapped with a Very Modest 3 Year 6 Month Ban After Repaying the Excess Money She Managed to Blag By Over-Egging Her Turnover to Get a £40k NatWest Bounce Back Loan

October 12, 2023

For the wrongdoing listed, the Company Director named in this case, is today starting a 3 year 6 month ban. […]

Having Over-Egged Her Business Turnover By Almost 14 Times Its True Value to Get a £50k Barclays BBL, a Company Director is Given a 10 Year Ban – Liquidator Says Lack of Response on Transactions Means He Won’t Be Pursuing the Matter

October 12, 2023

Here is the story behind the 10 year ban handed out to the Company Director named for BBL related wrongdoing along with what the Liquidator has to say on the matter. […]