2024 - Page 181 of 226 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ August 27, 2026 ] Rakesh Kumar Morar and Barnaby Procopiou the Directors of DBPP Ltd Given 8 Year Bans for Over-Egging that Company’s Turnover to Blag a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
[ August 27, 2026 ] Simon James Thomas the Director of Evergene Limited Hit with a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
[ August 27, 2026 ] Julie Elizabeth Cliff the Director of Pendle Housing Limited Slapped with a 10 Year Ban for Blagging a £50,000 Tide Bounce Back Loan Proven by Her Submitting Dormant Accounts and Not Being Given OFSTED Approval or Planning Permission to Start Trading The Disqualification Files
[ August 27, 2026 ] Iftehar Ahmed the Director of AK Touchstone Limited Given a 5 Year Ban for Not Paying a Home Office Immigration Offence Related Civil Penalty, He Also Took Down a £47,362.00 NatWest BBL The Disqualification Files
[ August 27, 2026 ] Humaira Ibrahim Khan the Director of Al- Muqit Ltd Given an 11 Year Ban for Blagging a £50,000 Bounce Back Loan and Misusing the BBL Funds Discovered After Lloyds Bank Wound Up the Company in the High Court. The Disqualification Files
[ August 25, 2026 ] Natasha Gemma Dawkins the Director of NN Aesthetics Medical Cosmetics Ltd Slapped with a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
[ August 25, 2026 ] Rifat Hussain the Director of A M B I Investments Limited Hit with a 10 Year Ban for the Over-Egging of Turnover Used to Blag a £50,000 Bounce Back Loan The Disqualification Files
[ August 25, 2026 ] Shehzad Naeem the Director of Rio Comms Limited Slapped with an 8 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Santander The Disqualification Files
[ August 25, 2026 ] Payal Khanna the Director of RRPS (London) Limited Given a 7 Year Ban for Allowing a Co-Director to Over-Egg the Turnover of that Company to Blag a £50,000 Metro Bank Bounce Back Loan The Disqualification Files
[ August 25, 2026 ] Timothy Carr the Director of Carbon Recruitment Group Ltd Hit with a 9 Year Ban for Blagging a Second Bounce Back Loan The Disqualification Files
[ August 24, 2026 ] Chris Mulkerrins the Director of Lion Scaffold Alarms Limited Given a 7 Year Ban for Misusing Funds from That Company’s HSBC Bounce Back Loan The Disqualification Files
[ August 24, 2026 ] Benjamin Lloyd the Director of Big Design and Management Limited Hit with an 8 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ August 24, 2026 ] Gabriel Rozental the Director of Maga Trend Limited Slapped with a 9 Year Ban for Blagging a Second Bounce Back Loan for that Company The Disqualification Files
[ August 24, 2026 ] Graeme Horne the Director of Total Logistix Ltd Given a 12 Year Ban for Blagging a Second £45,000 Bounce Back Loan for that Business The Disqualification Files
[ August 24, 2026 ] Ram Bhattarai the Director of Gurkha Wolverhampton Limited Gets a 4 Year Ban for Not Paying a £40,000 Immigration Enforcement Penalty, Which Resulted in a £9,000 Bounce Back Loan Also Being Left Unpaid The Disqualification Files

August 29, 2026

Camden Based Director Starting an 11 Year Ban Today for Blagging Metro Bank Out of a £50k Bounce Back Loan By Claiming His Company’s Turnover Was £215k When He Had Submitted Dormant Accounts and Transferring £25k Each to Two Individuals

March 13, 2024

Here are the full details of this case […]

Newcastle Upon Tyne Based Director Starting a 9 Year Ban Today for Over-Egging Her Company Turnover to Blag a £25,000 Bounce Back Loan from NatWest

March 13, 2024

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

Burnley Based Director Slapped with a 10 Year Ban For Blagging a £20k BBL and a £7k BBL Top Up from Yorkshire Bank By Over-Egging His Estimated Turnover Which Was £0 as He Had Submitted Dormant Accounts

March 13, 2024

Here are the details of this case involving a Yorkshire Bank Bounce Back Loan. […]

Solihull Based Director Given a 6 Year Ban for Over-Egging His Company Turnover to Blag a Bounce Back Loan from Barclays, the Liquidator Closes the Case After Their Solicitor Says It Would be Too Costly for Them to Pursue Him Personally for the Money

March 13, 2024

Read on for both the details of this case and the Liquidators comments. […]

Brighton Based Director Given an 11 Year Ban for Blagging a £21,250 HSBC Bounce Back Loan and Then Transferring it to Himself and a Third Party Despite Having Submitted Dormant Accounts

March 12, 2024

Read on for the full series of events that led to this 11 year ban. […]