August 2024 - Page 3 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

Aaron Jon McCracken the Director of SRM Global Ltd Slapped with an 8 Year Ban for Over-Egging His Turnover to Blag a £25,000 BBL from Starling Bank and Using the BBL Funds to Benefit Himself

August 26, 2024

Read on for details of this Northern Ireland based BBL Blagger. […]

Ahmed Jobear Nasir the Director of NJA Investments Limited Agrees to an 8 Year Ban for Personally Benefitting from Funds from His Company’s Santander Bounce Back Loan

August 26, 2024

This is another Northern Ireland related BBL Director ban. […]

Kevin Andrew Magee the Director of KMAerospace Ltd Given a 12 Year Ban for Blagging Two Bounce Back Loans (Starling and HSBC) for His Company

August 26, 2024

Read on for the details of this Northern Ireland based double BBL blagger. […]

Darius Thomas the Director of S-Line Performance Ltd Starting a 10 Year Ban on This Summer Bank Holiday for Blagging a £50,000 Bounce Back Loan from Lloyds Bank by Over-Egging His Company’s Turnover

August 26, 2024

Here are the details of this BBL abuser. […]

Sole Traders Hafiz Saeed Ahmad from Meath Road, Ilford, Sebastian Christie from Eastcourt Road, Temple Cloud, Bristol and Mehmet Gur from Waverley Road, Haringey all given Long Bankruptcy Restrictions Orders for Blagging Bounce Back Loans

August 23, 2024

Here is the latest roll call of Sole Traders caught blagging Bounce Back Loans. […]

Month: August 2024

Aaron Jon McCracken the Director of SRM Global Ltd Slapped with an 8 Year Ban for Over-Egging His Turnover to Blag a £25,000 BBL from Starling Bank and Using the BBL Funds to Benefit Himself

Ahmed Jobear Nasir the Director of NJA Investments Limited Agrees to an 8 Year Ban for Personally Benefitting from Funds from His Company’s Santander Bounce Back Loan

Kevin Andrew Magee the Director of KMAerospace Ltd Given a 12 Year Ban for Blagging Two Bounce Back Loans (Starling and HSBC) for His Company

Darius Thomas the Director of S-Line Performance Ltd Starting a 10 Year Ban on This Summer Bank Holiday for Blagging a £50,000 Bounce Back Loan from Lloyds Bank by Over-Egging His Company’s Turnover

Sole Traders Hafiz Saeed Ahmad from Meath Road, Ilford, Sebastian Christie from Eastcourt Road, Temple Cloud, Bristol and Mehmet Gur from Waverley Road, Haringey all given Long Bankruptcy Restrictions Orders for Blagging Bounce Back Loans

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