2024 - Page 161 of 240 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ 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
[ June 25, 2025 ] How Do They Know You Over-Egged Your Turnover or Over-Estimated Your Estimated Turnover (Yes, They Are Going After People for That Too) to Get a Bounce Back Loan? BBL Summer of Love 2
[ June 25, 2025 ] Robert James Smith the Director of Grand Slam Search Limited Hit with a 11 Ban Which Starts Today the 25th of June 2025 for Blagging a £50,000 NatWest BBL By Over-Egging His Company Turnover and Not Proving the Money Was Spent on the Business The Disqualification Files
[ June 25, 2025 ] BBL Helpline: 19854 Calls – An Update and the NEW Helpline Number Popular Posts

July 1, 2025

Abdulkareem Hashim Ali Al Ibrahim the Director of Apex Dining Ltd Slapped with an 11 Year Ban for, You Guessed It, Over-Egging His Company Turnover to Blag a £48,000 Bounce Back Loan from Metro Bank and Transferring Most of It to Himself

May 13, 2024

Here are the details of another dodgy Metro Bank Bounce Back Loan. […]

Sara Brearley the Director of Nourish Blueprint Ltd Starting a 10 Year Ban Today the 13th of May 2024 for Over-Egging Her Turnover to Blag a £30,000 Bounce Back Loan from Barclays Bank

May 13, 2024

Read on for the background of this case and the wayward Barclays Bounce Back Loan. […]

Mohammed Ali the Director of Sleepin Limited Given a 7 Year Ban for Entering Into a Transaction to the Detriment of His Company’s Creditors, One of Which Was Lloyds Bank Which Lent His Company a £50k BBL, After Engaging an Insolvency Practitioner to Liquidate the Company

May 13, 2024

Read on for the full background of this case that led to the 7 year ban. […]

Ummal Sultan the Director of Ummal Occupational Consultancy Limited Given an 11 Year Ban for Over-Egging His Company Turnover to Blag a £48,000 BBL from Lloyds Bank and Transferring the Money to Himself and Family Members and Buying an Electric Scooter

May 13, 2024

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

Rajinder Singh Matharu the Director of Kingsbridge Services Ltd Starting a 6 Year Ban for Claiming He Sent His Company’s £50k HSBC Bounce Back Loan to a Kenya Based Web Designer Which Was In Fact a Construction Equipment Hire Company

May 10, 2024

Read on for the details of this case, along with the Liquidators comments. […]