October 2024 - Page 4 of 17 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ August 15, 2025 ] Ugochukwu Marcus the Director of Ugochukwu Marcus Limited, Slapped with an 11 Year Ban for Over-Estimating His Estimated Turnover by £196,500 to Blag a £50,000 Bounce Back Loan from Barclays and Transferring it to Himself The Disqualification Files
[ August 15, 2025 ] In Preparation for the BBL Summer of Love – BBL Winter of Regret Initiative, the Public Sector Fraud Authority (PSFA) Has Today, the 15th of August 2025, Updated Their Privacy Policy Breaking BBL News
[ August 15, 2025 ] The Public Sector Fraud Authority “Fraud Risk Assessment Accelerator” – The Tool That Has Been Used to Generate Initial Drafts of Bounce Back Loan Fraud Risk Assessments with the Help of Deloitte LLP Breaking BBL News
[ August 14, 2025 ] Charles James Maskey the Director of J M Services (South) Limited Agrees to an 8 Year Ban (Which Starts Today the 14th of August 2025) Rather Than Go To Court, for Blagging a £50,000 Bounce Back Loan, Discovered After HMRC Wound His Company Up The Disqualification Files
[ August 14, 2025 ] Ergun Mehmet, the Director of EMS Taxis Limited Starting a 10 Year Ban Today the 14th of August 2025 for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging His Turnover The Disqualification Files
[ August 14, 2025 ] Surendra Kandiah, the Director of New Brands Asia Limited, Slapped with an 11 Year Ban After a Creditor of His Company Got It Would Up in the High Court, It was then Discovered He Had Blagged a Second £50,000 Bounce Back Loan The Disqualification Files
[ August 14, 2025 ] Shirina Parvin Uddin Choudhury the Director of Suwad Limited, from Bangladesh Slapped with an 8 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan by Over-Egging Her Turnover The Disqualification Files
[ August 12, 2025 ] Lewandowski Reflects on Missed Man United Move Gambling
[ August 12, 2025 ] Denis-Alexandru Clopotaritei, Director of Serena Care Ltd Slapped with a 9 Year Ban Which Starts Today the 12th of August 2025, for Over-Egging His Turnover to Secure a £45,000 Lloyds Bank Bounce Back Loan The Disqualification Files
[ August 12, 2025 ] Alan Baxter, Director of Alan’s Leisure Limited Given a 7 Year Ban Which Starts Today the 12th of August 2025, for Transferring at Least £48,843 of His Company’s £50,000 Bounce Back Loan to Himself for His Personal Benefit The Disqualification Files
[ August 11, 2025 ] Rose Outduels Spaun in Playoff to Win St. Jude Championship Gambling
[ August 11, 2025 ] Ranjit Singh the Director of Indian Ocean Takeaway Ltd Starting an 8 Year Ban Today, the 11th of August 2025 for Blagging a £50,000 Santander Bounce Back Loan and Failing to Preserve/Deliver to the Liquidator the Company Records The Disqualification Files
[ August 11, 2025 ] Cassandra Corallini and Piercarlo Corallini the Directors of The Cricketers (Essex) Ltd Hit with 6 Year Bans, Starting Today the 11th of August 2025, for Misusing a £30,000 Barclays Bounce Back Loan and a £20,000 Barclays BBL Top-Up The Disqualification Files
[ August 11, 2025 ] Armelind Tahiri, the Director of Italvenice Limited, from Italy, Slapped with a 10 Year Ban Starting the 11th of August 2025 for Blagging a £50,000 Starling Bank Bounce Back Loan for that Company Which Wasn’t Trading on or Before March 1st 2020 and For Misusing the BBL Funds The Disqualification Files
[ August 11, 2025 ] Naeem Tahir the Director of Phoenix Plumbing & Heating Ltd Starting a 9 Year Ban Today the 11th of August 2025, for Over-Egging the Turnover of that Company to Blag a £49,500 Barclays Bounce Back Loan The Disqualification Files

August 15, 2025

The Director of Sussex Removal Ltd, Sussex Gym Group Ltd, Sussex Supplements Ltd and Sussex Imports Limited Starting a 12 Year Ban Today for Massively Over-Egging the Turnover of those Companies to Blag Four Bounce Back Loans from Barclays

October 24, 2024

Four Bounce Back Loans were blagged by Dustin, and here are the details of each one. […]

Kieran Frank Osborne the Director of Squiggle.me Ltd Starting a 9 Year Ban Today for Blagging a £50,000 Metro Bank Bounce Back Loan from For His Business That Wasn’t Even Trading Had £0 Turnover

October 24, 2024

Read on for the details of this case involving a £50,000 Metro Bank BBL. […]

Adnan Ali the Director of Ali Plumber Ltd Starting a 10 Year Ban Today for Over-Egging His Company Turnover to Blag a £49,100 Starling Bank Bounce Back Loan When Only Entitled to a BBL Valued at £26,264.90

October 24, 2024

Here are the details of this case. […]

NatWest Join Barclays, Lloyds and Starling Bank In Winding Up Companies That Have Government Backed Loans in the High Court – They Have Submitted a Slew of Winding Up Petitions to the High Court in Recent Days – Is Your Company on the List? Take a Look

October 23, 2024

I have seen an influx of winding up petitions being handed in to the High Court by Equivo on behalf of NatWest in the last few days, some of them involve firms that have secured […]

David John Horne the Director of Finer Holdings Ltd, Finer Partners Ltd and Emplant Ltd Starting a Remarkably Lenient 6 Year Ban Today for Blagging a Metro Bank Bounce Back Loan for Each of Those Companies and Losing the Entire £140,200 BBL Funds Currency Trading

October 23, 2024

Read on for the details of this case involving three Metro Bank Bounce Back Loans. […]