August 2024 - Page 9 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 26, 2025

Golnaz Ghanatpisheh the Director of NAZG Limited Slapped with an 11 Year Ban for Over-Egging Her Company Turnover to Blag a £41,000 BBL and Transferring the Money to Who Knows Where

August 19, 2024

Here are the details of this case. […]

Faraz Shapour the Director of Paradise Chinese Cuisine Ltd from Iran, Gets a 9 Year Ban for Over-Egging His Company Turnover to Blag a £50k BBL from Barclays After Paying a “BBL Abuser Discount” of £25,000 to Settle the Case

August 19, 2024

Read on for the Liquidators comments and an overview of the case. […]

An Insight Into Why, When and How You Will Be Prosecuted for Bounce Back Loan Related Wrongdoing Including Fraud by False Representation and Breaching Section 1006 of the Companies Act 2006

August 18, 2024

I know many of you are having sleepless nights, worrying you may about to have a knock at the door […]

Sole Traders Yusuf Polat from Enfield and Christopher James Harwood from Tadley Given Long Bankruptcy Restriction Orders as Their 2019/2020 Self Assessments Proved They Over-Egged Their Turnovers to Blag a Bounce Back Loan Each

August 17, 2024

Read on for the details of these two cases. […]

Ayine Richard Simon Nigo from South Sudan, the Director of Triad Investments Ltd is Starting an 11 Year Ban Today for Blagging a £45,000 Bounce Back Loan from Barclays and Transferring it to Himself

August 16, 2024

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

Month: August 2024

Golnaz Ghanatpisheh the Director of NAZG Limited Slapped with an 11 Year Ban for Over-Egging Her Company Turnover to Blag a £41,000 BBL and Transferring the Money to Who Knows Where

Faraz Shapour the Director of Paradise Chinese Cuisine Ltd from Iran, Gets a 9 Year Ban for Over-Egging His Company Turnover to Blag a £50k BBL from Barclays After Paying a “BBL Abuser Discount” of £25,000 to Settle the Case

An Insight Into Why, When and How You Will Be Prosecuted for Bounce Back Loan Related Wrongdoing Including Fraud by False Representation and Breaching Section 1006 of the Companies Act 2006

Sole Traders Yusuf Polat from Enfield and Christopher James Harwood from Tadley Given Long Bankruptcy Restriction Orders as Their 2019/2020 Self Assessments Proved They Over-Egged Their Turnovers to Blag a Bounce Back Loan Each

Ayine Richard Simon Nigo from South Sudan, the Director of Triad Investments Ltd is Starting an 11 Year Ban Today for Blagging a £45,000 Bounce Back Loan from Barclays and Transferring it to Himself

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