October 2024 - Page 12 of 17 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ July 1, 2025 ] Al Hilal Kicks Out Man City in Extra-Time Thriller at Club World Cup Gambling
[ July 1, 2025 ] Faheem Ahmed the Director of T K International 1 Ltd Starting a 10 Year Ban Today, the 1st of July 2025, for Even Though He Was Allowed to Estimate His Turnover to Get a BBL It Was Decided He Over-Estimated That Estimated Turnover and Therefore Blagged a £48,750 Metro Bank BBL The Disqualification Files
[ July 1, 2025 ] Tariq Haq, the Director of Integral Maintenance Team Limited, Slapped with an 11 Year Ban Which Starts Today the 1st of July 2025, for Over-Egging His Company Turnover by Over 11 Times the True Value to Blag a £50k Santander BBL and Misusing the BBL Funds The Disqualification Files
[ June 30, 2025 ] How the Public Sector Fraud Authority Enforcement Unit Will Use the Personal Data of Those They Go After in the “BBL Winter of Regret” for Blagging a Bounce Back Loan Including Monitoring and Recording Their Social Media Account Interactions and Friends/Associates PFSA3
[ June 30, 2025 ] Tomos Williams Out for Lions Tour, Ben White Called Up Gambling
[ June 30, 2025 ] Shahid Amin the Director of Engineering Project Management Ltd Given an 11 Year Ban Which Starts Today, the 30th of June 2025 for Over-Egging His Company Turnover to Blag a £50,000 HSBC BBL and Paying Most of it to Himself The Disqualification Files
[ June 30, 2025 ] David Withey the Director of Withey’s Welding & Steel Fabrication Ltd Slapped with a 3 Year 6 Month Ban for Trading to the Detriment of HMRC Which Also Resulted in a Bounce Back Loan Being Left Unpaid The Disqualification Files
[ June 30, 2025 ] Giorgio Ghezzi of Lords View, St. Johns Wood Road, London, Slapped with an 11 Year Bankruptcy Restrictions Order for Blagging a £50,000 Bounce Back Loan to Which He Wasn’t Entitled The Disqualification Files
[ June 27, 2025 ] Labour’s Troubles Tsar Slams ‘Unfair’ Plan to Prosecute Northern Ireland Veterans Politics
[ June 27, 2025 ] UK and France Near Agreement on ‘One-in, One-Out’ Migrant Deal to Curb Channel Crossings Politics
[ June 27, 2025 ] Starmer Backs Down on Welfare Cuts Amid Labour Revolt Politics
[ June 27, 2025 ] Ashfaq Shaikh the Director of Double Anchor Limited Given a 10 Year Ban Which Starts Today the 27th of June 2025 for Over-Estimating His Estimated Turnover to Get a £50,000 Starling Bank BBL, For Even Though He Was Allowed to Estimate “He Would Have Known His Actual Turnover” The Disqualification Files
[ June 26, 2025 ] What Do You Risk Losing and How Can the Powers That Be Come After You in the BBL Winter of Regret, If You Blagged a Bounce Back Loan and Fail to Set Up a Repayment Plan During the BBL Summer of Love? BBL Summer of Love 2
[ June 26, 2025 ] Tyran Djemal and Demetrious Anastasiou Given 6 and 7 Year Bans Respectively, Which Start Today, the 26th of June 2025, for Blagging, by Using an Overstated Estimated Turnover Figure, a £50,000 NatWest Bounce Back Loan for The Farmula Limited The Disqualification Files
[ June 25, 2025 ] Sir Geoffrey Clifton-Brown, Lays Into the Department for Trade and Business Over BBL Scheme Recoveries, Blissfully Unaware the BBL Summer of Love and BBL Winter of Regret Initiative is About to Launch BBL Summer of Love 2

July 2, 2025

Sulieman Khan Zazaii (Also Known as Suliman Aruby) Director of Super Pizza Swindon Limited Starting a 10 Year Ban for Over-Egging His Company’s Estimated Turnover to Blag a £48,000 Bounce Back Loan from Lloyds Bank

October 8, 2024

Here are the details of this case which resulted in that 10 year ban. […]

Pinky Lard the Director of Hair About Ltd Starting a 9 Year Ban Today for Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank

October 8, 2024

Here are the details of this case. […]

Hitesh Patel the Director of Bohemian Accountants Limited Hit with an 8 Year Ban For, Of All Things, Failing to Provide His Company Accounts to a Liquidator Who Was Unable to Work Out Where the Company’s Bounce Back Loan Went

October 8, 2024

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

Matthew Temple Formerly Known as Mehdi Ghaneh-Keisami Director of Pizza Cottage (Whitley Bay) Limited Slapped with a 12 Year Ban After HMRC Wind Up His Company and its Discovered He Blagged Three Bounce Back Loans

October 8, 2024

Read on for a copy of the winding up order and an overview of this case. […]

Paul Anthony Alley the Director of The Clean Team Liverpool Ltd Given a Hefty 12 Year Ban for Over-Egging His Estimated Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank and Failing to Prove the Money Was Used to Benefit His Business

October 8, 2024

Here is the tale of this £50,000 Bounce Back Loan. […]