August 2024 - Page 2 of 18 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ May 14, 2026 ] Harjinder Singh of Stonnall Road, Aldridge, Sentenced to 22 Months in Prison, Suspended for Two Years For Blagging a Second Bounce Back Loan and Not Declaring he Had Blagged it When He Applied for an Even Bigger Taxpayer Backed CBILS Loan Discovered After the CBILS Lender Wound that Company Up BBL Jailbirds
[ May 11, 2026 ] Rahid Al Hasan the Director of Total Travel Solutions Ltd Slapped with a 10 Year Ban for Blagging a £48,000 Bounce Back Loan from Starling Bank The Disqualification Files
[ May 11, 2026 ] Bhupinder Singh Multani the Director of Skylark Steam Laundry Limited Given an 8 Year Ban for Over-Estimating the Estimated Turnover of that Company to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ May 11, 2026 ] Jacek Sierota the Director of Ksawex Transport Ltd Hit with a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £49,350 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ May 11, 2026 ] Ajay Passan, Director of Red Brick Mortgages Limited Gets an 11 Year Ban for Blagging a Bounce Back Loan for that Dormant Company and Misusing the BBL Funds After the Lender, Starling Bank, Wound the Company Up in the High Court The Disqualification Files
[ May 11, 2026 ] Sebastian Sierota the Director of Natlka Transport Ltd Given a 10 Year Ban for Over-Estimating the Estimated Turnover of that Company that He Was Allowed to Estimate to get a £49,600 HSBC Bounce Back Loan The Disqualification Files
[ May 8, 2026 ] Mohammed Umar Uddin the Director of Hotline Bling Ltd 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
[ May 8, 2026 ] Surinder Kaur Saggu the Director of EWI BW Limited Given a 9 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan by Over-Egging the Turnover of That Company The Disqualification Files
[ May 8, 2026 ] Reema Yasmin Miah the Director of Reema Express Limited Slapped with a 7 Year Ban for Blagging a £50,000 Bounce Back Loan from HSBC By Over-Egging the Turnover of that Company and Misusing the BBL Funds The Disqualification Files
[ May 8, 2026 ] Janusz Kostrzewa the Director of JK GBS Ltd Given a 10 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ May 8, 2026 ] Oskar Joni the Director of Oskar Joni Ltd Hit with an 11 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank and Misusing the BBL Funds The Disqualification Files
[ May 7, 2026 ] Lorela Xhebexhiu the Director of Ester Auto Care Garage Ltd Hit with a 9 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
[ May 7, 2026 ] Mahmood Ul Hassan Muhammad the Director of Max Associates (UK) Limited Given a 10 Year Ban for Blagging a £50,000 Bounce Back Loan from Barclays The Disqualification Files
[ May 7, 2026 ] Henry Asante-Frimpong the Director of Krystal-Klear Supplies Ltd Given a 9 Year Ban for Blagging a Second £50,000 Bounce Back Loan for His Company Discovered After HMRC Wind Up His Company in the High Court The Disqualification Files
[ May 7, 2026 ] Kamram Jamil the Director of Herberts Bread Limited Hit with a 7 Year Ban for Allowing a Co-Director to Blag Two Bounce Back Loans for That Company, One from Lloyds Bank and One from Funding Circle The Disqualification Files

May 14, 2026

Immigration Raids on 275 Premises Hailed a Success as 135 Notices Handed Out Which Will No Doubt Uncover Lots of Dodgy Bounce Back Loans When Those Business Owners Cannot Pay their Fines and Take the Insolvency/Bankruptcy Route – More Raids to Come

August 28, 2024

I did tip you off that the Home Office would be out and about looking for […]

Richard Mathew Oliver the Director of Exact Data Trading Co. Ltd Given the Maximum 15 Year Ban for Blagging Covid Business Grants Off 7 Different Councils (After Applying to 21 Councils) and Also Blagging a £50,000 Metro Bank BBL

August 28, 2024

Here is the coffee-choking background story of this case. […]

Godwin Ohajah the Director of Satsuma Europe Limited Gets an 8 Year Ban for Over-Egging His Company Turnover to Blag a £50k BBL from HSBC, Explaining He Used an Estimated Turnover as He Misunderstood the BBL Application Form

August 27, 2024

Read on for the details of this case. […]

Denneil Logan Tull the Director of Logan Greyscale Ltd Agrees to a “BBL Abuser Discount” (Settlement Agreement) of £22,000 (Payable Monthly) for the £50,000 Starling Bank BBL He Blagged, and Is Today Starting an 11 Year Ban As Punishment for Blagging That BBL

August 27, 2024

Read on for the details of this case and the settlement agreement. […]

Richard Ryan the Director of RGR Contracts Ltd Slapped with a 7 Year Ban for Using Funds from His Company’s Starling Bank Bounce Back Loan to Benefit Himself

August 26, 2024

This is another BBL related ban from over in Northern Ireland. […]

Month: August 2024

Immigration Raids on 275 Premises Hailed a Success as 135 Notices Handed Out Which Will No Doubt Uncover Lots of Dodgy Bounce Back Loans When Those Business Owners Cannot Pay their Fines and Take the Insolvency/Bankruptcy Route – More Raids to Come

Richard Mathew Oliver the Director of Exact Data Trading Co. Ltd Given the Maximum 15 Year Ban for Blagging Covid Business Grants Off 7 Different Councils (After Applying to 21 Councils) and Also Blagging a £50,000 Metro Bank BBL

Godwin Ohajah the Director of Satsuma Europe Limited Gets an 8 Year Ban for Over-Egging His Company Turnover to Blag a £50k BBL from HSBC, Explaining He Used an Estimated Turnover as He Misunderstood the BBL Application Form

Denneil Logan Tull the Director of Logan Greyscale Ltd Agrees to a “BBL Abuser Discount” (Settlement Agreement) of £22,000 (Payable Monthly) for the £50,000 Starling Bank BBL He Blagged, and Is Today Starting an 11 Year Ban As Punishment for Blagging That BBL

Richard Ryan the Director of RGR Contracts Ltd Slapped with a 7 Year Ban for Using Funds from His Company’s Starling Bank Bounce Back Loan to Benefit Himself

As We Wait for the Strike Off/Dissolution Unblocking Mechanism for LTD Companies with an Unpaid BBL to be Put in Place, Here is an Insight into the Options, Problems, Risks and Possible Solutions Currently Being Discussed and Evaluated by the Powers that be

Here are the Different Versions of the Letters that the Public Sector Fraud Authority are Sending Out to Bounce Back Loan Blaggers (Dependent on What They Did to Blag One or More BBL’s) as the Next Phase of Their Recovery and Enforcement Strategy Has Just Begun

What to do if Your Bounce Back Loan Mischief, Skulduggery or Even a Simple Mistake When Applying for it Comes Back to Haunt You in 2026 – Plus Dates and Schedules for BBL Enforcement Action and Write-Offs Coming This Year