August 2024 - Page 7 of 20 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ November 26, 2025 ] Muhammad Awais the Director of Premium Chauffeurs Limited Slapped with an 11 Year Ban for Blagging for that Company Which Wasn’t Trading and Wasn’t Eligible for a Bounce Back Loan, a £50,000 Starling Bank BBL The Disqualification Files
[ November 26, 2025 ] James Peter Tanswell the Director of Taltech Limited Slapped with a 10 Year Ban for Over-Egging His Company’s Turnover Used to Blag a £50,000 Santander Bounce Back Loan The Disqualification Files
[ November 26, 2025 ] Lauren Horne the Director of Dottie’s Drinks Ltd Slapped with a 10 Year Ban for Over-Estimated Her Permitted Estimated Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
[ November 26, 2025 ] Mindaugas Ciuras, Director of MDC Backup Limited, Originally from Lithuania, Slapped with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ November 26, 2025 ] Alexei Coada, Director of Dinamic Construction Ltd, Originally from Romania, Slapped with an 11 Year Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ November 26, 2025 ] Sanjiv Cherian, the Director of Cyberpal App Ltd Slapped with a 10 Year Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £50,000 Bounce Back Loan from HSBC and Transferring the Funds to Himself – His Actual Turnover was £0 The Disqualification Files
[ November 26, 2025 ] Milan Gazi, Director of MMG Demolition Ltd, Originally from Slovakia, Slapped with a Somewhat Lenient 5 Year Ban for Transferring £40,000 of His Company’s Bounce Back Loan to Himself, Discovered After HMRC Wind Up His Company The Disqualification Files
[ November 26, 2025 ] Nick Robinson, Director of Lifttech Engineering Ltd Given a 3 Year 6 Month Ban for Trading to the Detriment of HMRC Which Also Resulted in His Company Taking Down with It a Santander Bounce Back Loan The Disqualification Files
[ November 26, 2025 ] Curtis May, Director of CLM Ventures Ltd, Slapped with a 10 Year Ban for Blagging a £50,000 Bounce Back Loan Which His Company Wasn’t Entitled to as it Wasn’t Trading and Had £0 Turnover – He Transferred Most of the Money to Himself The Disqualification Files
[ November 26, 2025 ] Sorin Gica Gherman, Director of Gherman Transport Ltd, Originally from Romania, Slapped with a 10 Year Ban for Over-Egging His Company’s Turnover to Blag a £49,500 HSBC Bounce Back Loan and Not Providing an Explanation or Evidence as to Where the BBL Funds Went The Disqualification Files
[ November 25, 2025 ] Hannah Hampton Crowned BBC Women’s Footballer of the Year Gambling
[ November 25, 2025 ] The British Business Bank Express Sympathy to Those Who Died and Experienced Mental and Physical Health Issues During the Pandemic and Beyond, Whilst the Cabinet Office Do the Opposite, Giving an Insight at the Covid Inquiry of How They Will Start To Chase Those Who Blagged the Public Purse BBL's Covid Inquiry
[ November 24, 2025 ] Wayne Rooney Urges Liverpool to Consider Dropping Salah Gambling
[ November 24, 2025 ] Ataur Rahman, Director of Spice Fusion Stoke Limited Slapped with a 9 Year Ban That Starts Today the 24th of November 2025 for Over-Egging His Company Turnover to Blag a £49,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ November 24, 2025 ] Daniel Mulumba, Director of Lumba Studio Ltd Starting a 9 Year Ban Today the 24th Nov 2025 for Blagging a £50,000 Starling Bank Bounce Back Loan for That Company Which Wasn’t Trading and Had £0 Turnover The Disqualification Files

November 27, 2025

Nasima Munna the Director of Bilash Of Grays Ltd Given a 10 Year Ban for Over-Egging Her Company Turnover to Blag a £50k BBL from Barclays and Using Most of the Money to Buy Another Business

August 21, 2024

Here are the full details of this case. […]

Mehmet Tekagac the Director of Ucer Kebab Ltd Starting an 11 Year Ban Today For Allowing a Former Director to Over-Egg the Company Turnover to Blag a £50k Bounce Back Loan and For Over-Egging His Turnover for Arda Perfect Café Ltd to Blag Another £50k BBL

August 21, 2024

Here are the details of this double BBL Blagger. […]

Wale Opeyemi Ojo the Director of Grand Blend Limited Starting an 11 Year Ban for Blagging Two Bounce Back Loans for His Company from Starling Bank and HSBC – The Liquidator Didn’t Recover Anything

August 21, 2024

Read on to discover the reasons for that 11 year ban, and the Liquidators comments […]

Lee Walkey the Director of Worth Leisure Ltd Sentenced to Eight Months in Prison Suspended for 12 Months and Ordered to Complete 150 Hours of Unpaid Work, For Failing to Keep Accounting Records and Fraud – Personal Use of His Companies Bounce Back Loan

August 20, 2024

A Director who previously committed bankruptcy offences is sentenced […]

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August 20, 2024

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Month: August 2024

Nasima Munna the Director of Bilash Of Grays Ltd Given a 10 Year Ban for Over-Egging Her Company Turnover to Blag a £50k BBL from Barclays and Using Most of the Money to Buy Another Business

Mehmet Tekagac the Director of Ucer Kebab Ltd Starting an 11 Year Ban Today For Allowing a Former Director to Over-Egg the Company Turnover to Blag a £50k Bounce Back Loan and For Over-Egging His Turnover for Arda Perfect Café Ltd to Blag Another £50k BBL

Wale Opeyemi Ojo the Director of Grand Blend Limited Starting an 11 Year Ban for Blagging Two Bounce Back Loans for His Company from Starling Bank and HSBC – The Liquidator Didn’t Recover Anything

Lee Walkey the Director of Worth Leisure Ltd Sentenced to Eight Months in Prison Suspended for 12 Months and Ordered to Complete 150 Hours of Unpaid Work, For Failing to Keep Accounting Records and Fraud – Personal Use of His Companies Bounce Back Loan

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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