September 2024 - Page 19 of 20 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ February 25, 2026 ] John Paul William Jones the Director of P.Jones Joinery Limited Slapped with an 8 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 HSBC Bounce Back Loan The Disqualification Files
[ February 25, 2026 ] Paulina Adjoa Ahmed the Director of P&P All Best Cleaners Ltd Slapped with a Hefty 12 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan and Not Using the BBL Funds to Benefit Her Company The Disqualification Files
[ February 25, 2026 ] Yomi Michael Oyeniyi the Director of Oyemax Ltd Slapped with an 11 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ February 25, 2026 ] Gregory Jermaine Philip the Director of GJP Construction Services Ltd Slapped with a 10 Year Ban for Over-Egging that Company’s Turnover to Blag a £45,000 HSBC Bounce Back Loan and Misusing the BBL Funds by Transferring them to Himself The Disqualification Files
[ February 25, 2026 ] Roland Majer, Director of Sentier UK Limited, from Slovakia, Slapped with an 11 Year Ban for Over-egging that Company’s Turnover to Blag a £48,000 Starling Bank Bounce Back Loan and Misusing the BBL (Buying a New Car and Transferring BBL Funds to Himself) The Disqualification Files
[ February 24, 2026 ] The Department for Business and Trade Defend James McMurdock MP, Saying They Won’t Confirm or Deny He’s Got (or Blagged) Any Bounce Back Loans as an Earlier Court Case The Department Won Prevents Them from Doing So – The Information Commissioners Office Agrees – Citing Rishi Sunak’s Wife’s “Iffy” Government Backed Loans Subscriber Special Reports
[ February 24, 2026 ] Šeško Strikes Again as Man United Beat Everton Gambling
[ February 23, 2026 ] The Public Sector Fraud Authority Have Today the 23rd of February 2026 Updated Their Practice Note on Attending Court as a Counter Fraud Professional Subscriber Special Reports
[ February 23, 2026 ] Littler Wins Poland Darts Open Title Despite Van Veen’s Nine-Darter Gambling
[ February 23, 2026 ] Jozsef Vinczi the Director of Vinczi Trans Limited, from Romania, Slapped with an 11 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ February 23, 2026 ] Simeon Boykov Simeonov the Director of Simonx International Ltd, from Bulgaria Slapped with a 10 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ February 23, 2026 ] Billy Neil Higgins Kilgannon from Eastbourne and Ana Paula Rodrigues from Mill Hill, Barnet Slapped with 11 Year and 10 Year Bankruptcy Restrictions Orders Respectively for Failing to Disclose Their BBLs in Their Debt Relief Order Applications, Kilgannon Also Blagged a Second BBL and Rodrigues Over-Egged Her Turnover The Disqualification Files
[ February 23, 2026 ] Jon and Leah Aspin the Directors of Faith Aspin Ltd Slapped with a 10 Year Bans for Estimating that Company’s Turnover at £600,000 When It Was £0 to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
[ February 23, 2026 ] Ezatullah Alikhel the Director of Bari Pizzeria Ltd, from Afghanistan, Slapped with a 10 Year Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £50,000 Bounce Back Loan from Metro Bank The Disqualification Files
[ February 23, 2026 ] Octavian Ciochina the Director of Octav Limited, from Romania, Slapped with a 10 Year Ban for Over-Egging His Company’s Turnover to Blag a £45,000 Bounce Back Loan from Lloyds Bank The Disqualification Files

February 25, 2026

Oscar Martinez the Director of Fix First Motors Limited Starting a 9 Year Ban For Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from NatWest

September 3, 2024

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

Jay Blades the Director of Infinity Bracelet & Co Ltd Starting a 9 Year Ban Today for Over-Egging His Company Turnover to Blag a £48,000 BBL and a £2,000 BBL Top-Up from Barclays

September 3, 2024

Here are the details of this wayward £50k BBL. […]

Giuseppe Fera the Director of Massimo Piraccini Treatment (UK) Limited, from Italy, Starting a 10 Year Ban Today for Blagging, By Over-Egging His Company Turnover, a £50,000 BBL from NatWest

September 3, 2024

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

It’s Taken Quite Some Time But At Last, 7 Dodgy “Corporate Rescue” Firms That Preyed on Gullible and Shady Company Directors By Telling Them They Can “Get Rid Of” Companies Deep in Debt, Many with Bounce Back Loans, Have Been Shut Down

September 2, 2024

Finally, the Government have acted and have got the following very dodgy firms shut down […]

Shane David Smith the Director of S D S Railway Limited Starting a 10 Year Ban Today for Blagging a £25,000 BBL from NatWest By Over-Egging His Turnover and Not Using the Money for the Benefit of His Company

September 2, 2024

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

Month: September 2024

Oscar Martinez the Director of Fix First Motors Limited Starting a 9 Year Ban For Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from NatWest

Jay Blades the Director of Infinity Bracelet & Co Ltd Starting a 9 Year Ban Today for Over-Egging His Company Turnover to Blag a £48,000 BBL and a £2,000 BBL Top-Up from Barclays

Giuseppe Fera the Director of Massimo Piraccini Treatment (UK) Limited, from Italy, Starting a 10 Year Ban Today for Blagging, By Over-Egging His Company Turnover, a £50,000 BBL from NatWest

It’s Taken Quite Some Time But At Last, 7 Dodgy “Corporate Rescue” Firms That Preyed on Gullible and Shady Company Directors By Telling Them They Can “Get Rid Of” Companies Deep in Debt, Many with Bounce Back Loans, Have Been Shut Down

Shane David Smith the Director of S D S Railway Limited Starting a 10 Year Ban Today for Blagging a £25,000 BBL from NatWest By Over-Egging His Turnover and Not Using the Money for the Benefit of His Company

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

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

Here is a Copy of the Letter the Public Sector Fraud Authority Have Sent Out to The Initial Batch of Suspected Bounce Back Loan Blaggers – Check to See What They Offer You and/or the Threats They Use and the Timeline You Have