December 2023 - Page 2 of 23 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ October 29, 2025 ] Eray Ali Director of Bella Nova Café Ltd Starting a 10 Year Ban Today for Over-Egging His Company’s Turnover to Blag a £50,000 Barclays Bounce Back Loan Discovered Once Investigators Checked His Filed Accounts and Bank Statements The Disqualification Files
[ October 29, 2025 ] Michael Higginbotham the Director of GMH Logistic Solutions Ltd Starting an 11 Year Ban Today for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging His Company’s Turnover When Required to Give the Actual Turnover – He Then Misused the BBL Funds The Disqualification Files
[ October 29, 2025 ] Mohammed Ameenul Haque the Director of Ameens Estates Ltd Slapped with an 11 Year Ban for Blagging, By Over-Estimating His Company’s Estimated Turnover, a £50k Starling Bank Bounce Back Loan, He Also Misused the Funds The Disqualification Files
[ October 28, 2025 ] Ecclestone Set to Play as England Face South Africa Gambling
[ October 27, 2025 ] Norris Reclaims F1 Championship Lead with Mexico City Win Gambling
[ October 27, 2025 ] Sunafor Ali the Director of Begum Takeaway Ltd Slapped with a 9 Year Ban That Starts Today, for Over-Egging His Company Turnover by £153,301 to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ October 27, 2025 ] Anthony Phillip Bell of Rowland Way, Aylesbury Slapped with a 7 Year Bankruptcy Restrictions Order for Blagging, by Way of Fraud by False Representation (Over-Egging His Turnover) a £35,000 Bounce Back Loan The Disqualification Files
[ October 26, 2025 ] Shahid Iqbal, Director of Rescue Online Services Limited Slapped with a 7 Year Ban as Investigators Compare His £221,500 Turnover Declaration on His Company’s TSB £50,000 BBL Application with HMRC and Companies House Data Which Reveals His Turnover Was in Fact £0 The Disqualification Files
[ October 26, 2025 ] Lyndon Farrington, Director of Beep Cloud Account Ltd, Beep Mine Ltd and Beep Xtra Services Limited, from Llangollen Slapped with a Hefty 12 Year Ban for Over-Egging the Turnover of all Three Companies to Blag a £50k Bounce Back Loan from Barclays for Each of Them The Disqualification Files
[ October 24, 2025 ] Vitalijus Ezerskis the Director of Wito Limited (from Lithuania) Slapped with a 9 Year Ban That Starts Today for Over-Egging His Company Turnover to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ October 24, 2025 ] Adele Betul Guner, Director of Elystashere ABG Ltd (from France) Starting an 11 Year Ban Today for Blagging a £50k Barclays Bounce Back Loan – Her Company Wasn’t Eligible for a BBL as She Had Submitted Dormant Accounts – She Also Misused the BBL Funds The Disqualification Files
[ October 23, 2025 ] After HSBC and NatWest’s BBL Online Application Forms/Platforms Were Found to Have Been Full of Bugs and Errors It’s Now Been Revealed Santander’s Was Too and the Government Have the Brassneck to Try and Threaten People with the Public Sector Fraud Authority – It’s as Bad as the Post Office-Horizon Scandal – If Your BBL is in the Wrong Business Name, Ask Louise the Ombudsman to Get it Written Off BBL Complaints and Outcomes
[ October 23, 2025 ] Leon Kasaei and Amir Keivan Kasaei Directors of L&R Leisure NE Ltd Banned for Employing 5 Illegal Workers, Taking the Insolvency Route to Get Out of Paying a £50,000 Home Office Fine Which Led to the Discovery They Had Blagged and Misused Two Bounce Back Loans The Disqualification Files
[ October 23, 2025 ] Pedram Houshmand the Director of Trade Sale Solutions Ltd Starting a 9 Year Ban Today for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
[ October 22, 2025 ] Craig Smith, of Saltwells Road in Dudley Jailed for 25 Months for Blagging a £50,000 Bounce Back Loan By Over-Egging His Turnover BBL Jailbirds

October 29, 2025

Chester Le Street Based Director Banned for 9 Years for Blagging a Bounce Back Loan from Starling Bank After His Company Already Secured a BBL from Lloyds Bank

December 28, 2023

Here are the details of this case. […]

Chester Based Director Hit with a 10 Year Ban for Over-Egging His Turnover to Blag a Bounce Back Loan from Clydesdale Bank, Not Explaining How He Spent it, and Trading to the Detriment of HMRC

December 28, 2023

Here are the details of this case […]

Willenhall Based Director Banned for 10 Year for Over-Egging His Turnover to Get a £50,000 NatWest Bounce Back Loan Which Was Not Repaid

December 28, 2023

Here are the details of this case. […]

Watton on Stone Based Director Banned for 6 Years for Not Giving Liquidators Accounting Records – HSBC Claim on the BBL Government Guarantee for a Bounce Back Loan They Gave to His Company

December 28, 2023

Here are the details of this case which saw the Director named being banned for 6 years. The Liquidator has stated HSBC has claimed on the Government Guarantee for the BBL the Company also got and never repaid. […]

Batley Based Man Given an 11 Year Ban for Over-Egging His Turnover to Get a Lloyds Bank Bounce Back Loan, Transferring it to Him Then Resigning as a Director the Next Day

December 27, 2023

Here are the details of this case. […]

Month: December 2023

Chester Le Street Based Director Banned for 9 Years for Blagging a Bounce Back Loan from Starling Bank After His Company Already Secured a BBL from Lloyds Bank

Chester Based Director Hit with a 10 Year Ban for Over-Egging His Turnover to Blag a Bounce Back Loan from Clydesdale Bank, Not Explaining How He Spent it, and Trading to the Detriment of HMRC

Willenhall Based Director Banned for 10 Year for Over-Egging His Turnover to Get a £50,000 NatWest Bounce Back Loan Which Was Not Repaid

Watton on Stone Based Director Banned for 6 Years for Not Giving Liquidators Accounting Records – HSBC Claim on the BBL Government Guarantee for a Bounce Back Loan They Gave to His Company

Batley Based Man Given an 11 Year Ban for Over-Egging His Turnover to Get a Lloyds Bank Bounce Back Loan, Transferring it to Him Then Resigning as a Director the Next Day

Here is the Official Announcement from HM Government and Some Words from the Covid Corruption Commissioner About the “Bounce Back Loan Voluntary Repayment Scheme” (BBL Summer of Love – BBL Winter of Regret) Which is Now Live – Don’t Miss Your Chance to Get Off the BBL Naughty List