October 2023 - Page 2 of 22 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ August 18, 2025 ] Serial Miscreant, Mohammed Kashem Ali Tahid, Director of Chester Foods Limited Starting an 11 Year Ban Today, Aug 18, 2025, for Blagging a £50,000 Barclays Bounce Back Loan, Misusing the BBL Funds and Not Paying a £15,000 Home Office Fine for Employing an Illegal Worker The Disqualification Files
[ August 16, 2025 ] Clint Fredrick Pringle of Church Street, Rochester, Philip Andrew Amos of Tirycoed Road, Glanamman, and Luke Grenville Shepherd of Derby Road, Beeston, All Given Long Bankruptcy Restrictions Orders for Each Blagging a Bounce Back Loan The Disqualification Files
[ August 15, 2025 ] Ugochukwu Marcus the Director of Ugochukwu Marcus Limited, Slapped with an 11 Year Ban for Over-Estimating His Estimated Turnover by £196,500 to Blag a £50,000 Bounce Back Loan from Barclays and Transferring it to Himself The Disqualification Files
[ August 15, 2025 ] In Preparation for the BBL Summer of Love – BBL Winter of Regret Initiative, the Public Sector Fraud Authority (PSFA) Has Today, the 15th of August 2025, Updated Their Privacy Policy Breaking BBL News
[ August 15, 2025 ] The Public Sector Fraud Authority “Fraud Risk Assessment Accelerator” – The Tool That Has Been Used to Generate Initial Drafts of Bounce Back Loan Fraud Risk Assessments with the Help of Deloitte LLP Breaking BBL News
[ August 14, 2025 ] Charles James Maskey the Director of J M Services (South) Limited Agrees to an 8 Year Ban (Which Starts Today the 14th of August 2025) Rather Than Go To Court, for Blagging a £50,000 Bounce Back Loan, Discovered After HMRC Wound His Company Up The Disqualification Files
[ August 14, 2025 ] Ergun Mehmet, the Director of EMS Taxis Limited Starting a 10 Year Ban Today the 14th of August 2025 for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging His Turnover The Disqualification Files
[ August 14, 2025 ] Surendra Kandiah, the Director of New Brands Asia Limited, Slapped with an 11 Year Ban After a Creditor of His Company Got It Would Up in the High Court, It was then Discovered He Had Blagged a Second £50,000 Bounce Back Loan The Disqualification Files
[ August 14, 2025 ] Shirina Parvin Uddin Choudhury the Director of Suwad Limited, from Bangladesh Slapped with an 8 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan by Over-Egging Her Turnover The Disqualification Files
[ August 12, 2025 ] Lewandowski Reflects on Missed Man United Move Gambling
[ August 12, 2025 ] Denis-Alexandru Clopotaritei, Director of Serena Care Ltd Slapped with a 9 Year Ban Which Starts Today the 12th of August 2025, for Over-Egging His Turnover to Secure a £45,000 Lloyds Bank Bounce Back Loan The Disqualification Files
[ August 12, 2025 ] Alan Baxter, Director of Alan’s Leisure Limited Given a 7 Year Ban Which Starts Today the 12th of August 2025, for Transferring at Least £48,843 of His Company’s £50,000 Bounce Back Loan to Himself for His Personal Benefit The Disqualification Files
[ August 11, 2025 ] Rose Outduels Spaun in Playoff to Win St. Jude Championship Gambling
[ August 11, 2025 ] Ranjit Singh the Director of Indian Ocean Takeaway Ltd Starting an 8 Year Ban Today, the 11th of August 2025 for Blagging a £50,000 Santander Bounce Back Loan and Failing to Preserve/Deliver to the Liquidator the Company Records The Disqualification Files
[ August 11, 2025 ] Cassandra Corallini and Piercarlo Corallini the Directors of The Cricketers (Essex) Ltd Hit with 6 Year Bans, Starting Today the 11th of August 2025, for Misusing a £30,000 Barclays Bounce Back Loan and a £20,000 Barclays BBL Top-Up The Disqualification Files

August 18, 2025

For Not Repaying His Company’s £50K Santander BBL Once He Secured a £76K Funding Circle CBILS Loan as Required by the Rules of those Schemes, and Then Failing to Repay a Penny Piece of Either Loan, a Director is Today Starting a 6 Year Ban

October 31, 2023

Here are the details that led to the Director named being given a 6 year ban. […]

Having Admitted His Business Was Not Trading on the 1st of March 2020, and Therefore Not Eligible for the £50,000 His Company Got Via an HSBC BBL, a Company Director is Today Starting an 11 Year Ban

October 31, 2023

This is the story behind the 11 year ban slapped upon the Company Director named in this case. […]

Judge Fanning at Carlisle Crown Court Slaps a Company Director with a 14-Month Suspended Jail Term, 150 Hours of Unpaid Work and 15 Rehabilitation Activity Days for Taking the Strike Off Route Without Telling Barclays Who Gave Her Business a Bounce Back Loan

October 30, 2023

Here is the story behind another suspended jail term given to a Company Director for taking the strike off route with a Bounce Back Loan still owing. […]

10 Year Ban Given to a Company Director Who Blagged Two Bounce Back Loans for His Single Company, One BBL from Funding Circle and the Other BBL From HSBC

October 30, 2023

A 10 year ban is what the Company Director named in this case is starting today for blagging two Bounce Back Loans for his Company, when only entitled to one BBL. […]

Newcastle Upon Tyne Director Given an 11 Year Ban for Blagging an HSBC £50,000 Bounce Back Loan By Stating His Business Turnover Was £300,000 When It Was in Fact Zero, and then Transferring the Money to an Associated Company Now in Liquidation

October 30, 2023

The Director named in this case is today starting an 11 year ban for the BBL associated wrongdoing listed. […]