October 2024 - Page 9 of 14 - Mr Bounce Back - Bounce Back Loan News - Updates

News Ticker

[ August 12, 2026 ] Endre Tamas and Alinda Tamas the Directors of Altmen Investments Limited Given 9 Year Bans for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Barclays Bank The Disqualification Files
[ August 12, 2026 ] Mark Hutchings the Director of Summit Resorts & Developments Limited Hit with a 7 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
[ August 12, 2026 ] Margaret Oyewole the Director of Margaret’s Accounting Ltd Slapped with an 11 Year Ban After NatWest Wound the Company Up in the High Court for Blagging a £50,000 for that Company Which Wasn’t Eligible for a BBL in the First Place and Misusing the BBL Funds The Disqualification Files
[ August 12, 2026 ] Mike Neri the Director of Harvest Ent Ltd Hit with a Hefty 12 Year Ban for Blagging a Second then a Third Bounce Back Loan for that Company The Disqualification Files
[ August 12, 2026 ] Berti Gjuzi the Director of A1 Luxury Enterprises Ltd Given a 6 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from Santander The Disqualification Files
[ August 11, 2026 ] Haleema Emaan the Director of Surrey-UK Utilities Limited Given an Extraordinarily Short 2 Year Ban for Over-Egging that Company’s Turnover to Get a £45,000 Barclays Bounce Back Loan and Not Using the BBL Funds for the Benefit of the Business The Disqualification Files
[ August 11, 2026 ] Ambreen Arshad Dar the Director of Affordable Uni Ltd and Find A Uni Limited Given an 11 Year Ban for Over-Egging the Turnover of Both Companies to Blag a £50,000 HSBC Bounce Back Loan for Each of Them, Both Companies Were Not Eligible for a BBL The Disqualification Files
[ August 11, 2026 ] Gary McNamee the Director of National Technology Solutions Ltd Given a 7 Year Ban for Failing to Give the Liquidator the Company’s Accounting Records Leaving Them Unable to Work Out, Among Other Things, if the Company’s BBL Was Legit and if the BBL Funds Were Used for the Benefit of the Business The Disqualification Files
[ August 11, 2026 ] Ammar Maarouf Jawad the Director of SA Aljinane Limited Hit with an 11 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan for that Company Which Wasn’t Eligible as it Had Never Traded The Disqualification Files
[ August 11, 2026 ] Jonayed Ahmed and Saifur Rahman the Directors of Cooper Saqs Ltd Slapped with 8 Year Bans for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Metro Bank The Disqualification Files
[ August 10, 2026 ] Javed Akhtar Who Was Given a Suspended Prison Sentence in March for Blagging a NatWest Bounce Back Loan Has Been Ordered to Repay It In Full at Bradford Crown Court BBL Jailbirds
[ August 10, 2026 ] John Richard Bates the Director of Hoverkart Mania Ltd Slapped with a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 HSBC Bounce Back Loan The Disqualification Files
[ August 10, 2026 ] Sivanesaselvan Rasalingam the Director of Eagle Parking Limited Given an 8 and a Half Year Ban for Misusing a £50,000 Metro Bank Bounce Back Loan by Transferring it to Himself The Disqualification Files
[ August 10, 2026 ] Kaveh Mahdavi the Director of SK CORE TECHNOLOGIES LTD Slapped with a 9 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ August 10, 2026 ] Md Abdul Monir the Director of RS & Associates Ltd T/A Sushi Lane Japanese Kitchen Slapped with a 7 Year Ban for Blagging a £50,000 Metro Bank Bounce Back Loan for That Company That Wasn’t Eligible as it Wasn’t Trading The Disqualification Files

August 17, 2026

Muhammet Resul Saglam the Director of Uncooked Fish Ltd Starting a 10 Year Ban Today for Over-Egging His Turnover to Blag a £50,000 Metro Bank BBL Then Getting a Third Party to Apply for and Get a Second £50,000 BBL for His Company

October 10, 2024

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

William Patrick Keane the Director of Celtic Van Hire Ltd Slapped with a 9 Year Ban for Blagging a £30,000 BBL then an £11,000 BBL Top-Up For His Company That Wasn’t Trading, Discovered After HMRC Wind Up His Company

October 10, 2024

Read on to view a copy of the Winding Up Order and for the background to this case. […]

Haroon Khan the Director of Westcliff Pizza Ltd Starting an 11 Year Ban Today for Over-Egging His Estimated Turnover to Blag a £46,000 Bounce Back Loan from Lloyds Bank Then Using It For Personal Expenses

October 10, 2024

Here is the background to Haroon Khan and his Company’s Bounce Back Loan. […]

Ciadea Nicole Smart the Director of Et Al Jewellery Ltd Having Been Permitted to Estimate Her Company Turnover to Get a £50,000 BBL Gets a 10 Year Ban as The Government Decides She Over-Estimated that Estimated Turnover

October 10, 2024

When is an estimate not an estimate, when it’s an estimated Company turnover to get a BBL it seems. […]

Sandra Barbara Pereira Canhao Da Silva the Director of M&M Rooms Ltd, from Portugal, Given an 11 Year Ban, Which Starts Today, for Over-Egging Her £0 Company Turnover to Blag Two Bounce Back Loans

October 8, 2024

Based on what you are about to read, an 11 year ban was quite lenient. […]