January 2024 - Page 11 of 19 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ July 31, 2025 ] Rajbir Singh Sandhu, Director of Tandoori Touch Limited Hit with an 8 Year Ban for Blagging a £50,000 Bounce Back Loan for His Company That Wasn’t Eligible for a BBL as It Wasn’t Trading on the 1st of March 2020, as Required by the Rules of the Scheme The Disqualification Files
[ July 31, 2025 ] Mohammed Masoon, Director of Blue Burton Limited Given a 9 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Estimating His Estimated Turnover, That He Was Permitted to Estimate, and Then Misusing the BBL Funds The Disqualification Files
[ July 31, 2025 ] Shahid Noor Shaikh, Director of I Trade Motors Limited Slapped with an 11 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan for That Company Which Wasn’t Eligible for a BBL, Over-Egging Turnover and Misusing the BBL Funds The Disqualification Files
[ July 29, 2025 ] Lionesses To Take Euro Victory Celebrations Onto The London Streets Gambling
[ July 29, 2025 ] Mohammed Saqib Choudrey, Director of Ironically Named “Legit Limited” Slapped with a 10 Year Ban That Starts Today the 29th of July 2025 for Blagging a £50,000 NatWest Bounce Back Loan for that Company Which He Bought Off the Shelf, and Transferring the Money to Himself The Disqualification Files
[ July 29, 2025 ] Jamil Asghar the Director of J A (Harrogate) Ltd, Hit with a 9 Year Ban Which Starts Today the 29th of July 2025 for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank The Disqualification Files
[ July 28, 2025 ] Chloe Kelly’s Unique Finish Seals Euro Glory for England Gambling
[ July 28, 2025 ] For Those of You In Strike Off/Dissolution Limbo Land, This is for You – “The Government Must, UNTIL it is Satisfied that a Company Can’t Repay or at Least Partially Repay its BBL Balance, Raise an Objection with Companies House to Prevent the Dissolution of any Company” Limbo Land
[ July 26, 2025 ] Napapon Fitzmaurice of Whitfield Avenue, Paddington, Warrington and Melanie Elizabeth Foster of Leeward Road, Rochester Slapped with a 9 Year and 7 Year Bankruptcy Restrictions Orders Respectively for Each Blagging a Bounce Back Loan The Disqualification Files
[ July 26, 2025 ] Sean Ronnan the Director of Western Isles Insulation Ltd Slapped with a Lenient 6 Year Ban for Blagging a £50,000 Bounce Back Loan The Disqualification Files
[ July 24, 2025 ] Edward Lawrence the Director of LMK Transport Limited Slapped with a 10 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files
[ July 24, 2025 ] Victoria Lee Monteith and Thomas Leonard Monteith, Directors of Platinum Music & Events Limited, Slapped with Matching 7 Year Bans for Blagging a £30,000 Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
[ July 24, 2025 ] Mohamed Aly Ibrahim Mansour Abd El Rasoul the Director of I Eat Limited, Slapped with an 8 Year Ban for Blagging a £50,000 Lloyds Bank Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files
[ July 24, 2025 ] Ciprian Constantin Prodan the Director of Sash-Design Limited Slapped with a 10 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan by Over-Estimating His Estimated Turnover, Not That He Will Care as He Has Moved Back to Romania The Disqualification Files
[ July 24, 2025 ] Baktash Attaie, Director of Kaash Limited and Asiatic Texture Limited Slapped with an 11 Year Ban for Blagging a Metro Bank Bounce Back Loan for Each of His Two Companies The Disqualification Files

July 31, 2025

Business Customers of RBS, Lloyds, HSBC, Barclays, Santander, Clydesdale, Yorkshire Bank and Danske Bank Horrified to Learn Those Banks Can Pass Their Details Over to the BBL Lender Who Is Blackmailing and Extorting Money from the Highly Vulnerable BBL Customers – Will the Business and Trade Committee Investigate?

January 13, 2024

The, lets call them, shady Bounce Back Loan Lender for […]

County Antrim Based Director Given a 7 Year Ban for Misapplication of Company Funds By Massively Increasing His Salary Using Funds from a Danske Bank Bounce Back Loan

January 13, 2024

Here are the details of this case. […]

County Down Based Director Given an 8 Year Ban for Over-Egging His Turnover to Get, and Misusing Funds from an Ulster Bank Bounce Back Loan

January 13, 2024

Here are the details of this case. […]

Ilford Based Bounce Back Loan Blagger Gets a 10 Year Ban for Over-Egging His Turnover to Get a £50k BBL from Barclays

January 13, 2024

Here, as always, are the details of this case. […]

Urgent Warning – Is Your Bounce Back Loan Lender Demanding You Pay Fees and Charges When In Default or When Setting Up a Repayment Plan? Have They Said If You Don’t Pay They Will Take You to Court? – Do They Send Such Threats Telling You Not To Disclose It to Anyone?

January 12, 2024

When you report an outrageous Bounce Back Loan related scam, […]