October 2024 - Page 15 of 16 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ January 17, 2026 ] Kypros Mouskoundi the Director of K.C.M. Installations Limited Slapped with a 10 Year Ban for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from NatWest Bank The Disqualification Files
[ January 17, 2026 ] Alfonsi Solomon Yusuf the Director of Streams Therapies and Health Care Limited Slapped with an 11 Year Ban for Blagging a £50,000 Bounce Back Loan for that Company Which Wasn’t Trading on the 1st of March 2020 So Wasn’t Eligible for a BBL The Disqualification Files
[ January 17, 2026 ] Hitendra Ramgi, the Director of Shubh Leicester Ltd, Originally from India, Slapped with an 11 Year Ban for Blagging a Second £50,000 Bounce Back Loan Exposed After HMRC Wind Up that Company in the High Court The Disqualification Files
[ January 15, 2026 ] Revealed: People Hounded to Death, Bank Staff Blagging BBLs, Lender Bugs, Errors and Defects, False Allegations of Fraud, Bad Advice From Bank Staff Which Could Have Seen Borrowers Jailed, Plus Scams Pulled by Official BBL Debt Collectors and Abhorrent Treatment of BBL Borrowers That Have Seen Bounce Back Loans Written Off, Compensation Paid and Apologies Given by BBL Lenders Tick-Tock
[ January 14, 2026 ] Tide, Conister, Metro Bank, Starling Bank and Other BBL Lenders Caught Abusing the Bounce Back Loan CIFAS Database Due to Bugs, Errors and Defects, with Completely Innocent People Being (and Still Are) Labelled as Suspected Fraudsters for Having Imaginary BBL’s (or worse) and Now Risk Having the Public Sector Fraud Authority Chasing Them – Take Note in Case You Become a Victim Tick-Tock
[ January 13, 2026 ] Szoboszlai Error Sparks FA Cup Debate Gambling
[ January 13, 2026 ] Judge White Reduces a Financial Penalty Imposed on a Landlord by Manchester City Council for Housing Offences by Almost 70% Due to His Age and Financial Difficulties Including Repaying a Bounce Back Loan Which Was in Arrears But Is Now Back on Track Subscriber Special Reports
[ January 12, 2026 ] United Weigh Carrick or Solskjaer as Next Interim Gambling
[ January 9, 2026 ] For Those of You Waiting to Strike-Off Your Ltd Company with a Bounce Back Loan Still Owing or Get a Strike-Off Block Lifted Due to There Being an Unpaid BBL Attached to That Company – His Majesty’s Treasury, the British Business Bank and Companies House Have All Provided Me with an Update – Things Are Being Arranged and Decided Upon, Take a Look Tick-Tock
[ January 9, 2026 ] Nickie Lucie Parks from Maidstone, Slapped with an 11 Year Bankruptcy Restrictions Order After Admitting She Wasn’t Trading on March 1st 2020 Which She Needed to Be to Get the £45,000 Bounce Back Loan She Got for Her Business The Disqualification Files
[ January 9, 2026 ] Lee Darren Bradley the Director of Templar Groundworks Ltd Slapped with a 8 Year Ban for Over-Egging That Company’s Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ January 9, 2026 ] Insolvency Service Drops Eight-Year Disqualification Threat Over Alleged Over-Egging of Turnover to Get a Bounce Back Loan Egg on Their Faces
[ January 9, 2026 ] Six-Year Disqualification Bid Over Alleged Misallocation of Bounce Back Loan Funds Completely Abandoned By Insolvency Service Investigators Egg on Their Faces
[ January 9, 2026 ] Six-Year Disqualification Threat by the Insolvency Service Over Alleged £50,000 Bounce Back Loan Misuse Dropped After Full Justification of Expenditure Egg on Their Faces
[ January 8, 2026 ] Insolvency Service Shuts Down Director Disqualification Investigation After Director Proves Eligibility for £50,000 Bounce Back Loan – Dormant Company and Projected Turnover Accepted Egg on Their Faces

January 17, 2026

Mohammad Dawood Niazi the Director of Kebabish Hampshire Ltd Gets a Lenient 6 Year Ban For Not Giving the Liquidator Any Company Accounting Records Leaving Him Unable to Work Out if a Lloyds Bank Bounce Back Loan the Company Got Was Legit and Where the Money Went

October 3, 2024

All things considered, the 6 year ban in this case was quite lenient. […]

Daniel Rossi Obertelli the Director of London Development Group (Residential) Ltd Gets a Lenient 8 Year Ban for Blagging Both the Bounce Back Loan Scheme and the Coronavirus Job Retention Scheme

October 3, 2024

As you will read, not using the BBL for the benefit of the business is part of the reason for this ban. […]

No Wonder Anne Boden Legged It as the CEO of Starling Bank – They’ve Just Been Fined, For Financial Crime Failings, £29million (Reduced from Almost £41million as They Took Advantage of a BBL Lenders Skulduggery Discount of 30%) – You Couldn’t Make it Up!

October 2, 2024

Just a quick update on the Starling Bank saga, that […]

Mehdi Mehdiyev the Director of Pizza & Fried Chicken Hackney Ltd Starting a 10 Year Ban Today for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Santander

October 2, 2024

As you will discover, Mehdiyev more than doubled his actual turnover figure to get his Company a £50,000 Bounce Back Loan. […]

Ciprian Nechita the Director of Courier World Transport Ltd, from Romania, Slapped with a 9 Year Ban For Over-Estimating His Estimated Turnover to Get a £40,000 Bounce Back Loan from HSBC

October 2, 2024

Here is another case of someone allowed to estimate their turnover to get a BBL getting hit with a ban for over-estimating it! […]

Month: October 2024

Mohammad Dawood Niazi the Director of Kebabish Hampshire Ltd Gets a Lenient 6 Year Ban For Not Giving the Liquidator Any Company Accounting Records Leaving Him Unable to Work Out if a Lloyds Bank Bounce Back Loan the Company Got Was Legit and Where the Money Went

Daniel Rossi Obertelli the Director of London Development Group (Residential) Ltd Gets a Lenient 8 Year Ban for Blagging Both the Bounce Back Loan Scheme and the Coronavirus Job Retention Scheme

No Wonder Anne Boden Legged It as the CEO of Starling Bank – They’ve Just Been Fined, For Financial Crime Failings, £29million (Reduced from Almost £41million as They Took Advantage of a BBL Lenders Skulduggery Discount of 30%) – You Couldn’t Make it Up!

Mehdi Mehdiyev the Director of Pizza & Fried Chicken Hackney Ltd Starting a 10 Year Ban Today for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Santander

Ciprian Nechita the Director of Courier World Transport Ltd, from Romania, Slapped with a 9 Year Ban For Over-Estimating His Estimated Turnover to Get a £40,000 Bounce Back Loan from HSBC

Directors of LTD Companies with a Strike Off Block Due to an Outstanding Bounce Back Loan Debt, There is a Solution Coming – I Proposed One to the Covid Corruption Commissioner – Will It Feature in His Recommendations to Parliament Due Imminently? – Take a Look and See What You Think