2024 - Page 191 of 239 - Mr Bounce Back - Bounce Back Loan News - Updates

News Ticker

[ December 30, 2025 ] The Covid-19 Inquiry Have Replied to My Complaint That the Head of the Public Sector Fraud Authority, Mark Cheeseman, Misled/Lied to Them About the Rules Surrounding the Dates that Estimated Turnover Could Be Used When Applying for a Bounce Back Loan – Read Their Reply Blagged a BBL
[ December 30, 2025 ] Abdul Hoque the Director of E2 Grill Ltd Starting an 11 Year Ban Today, the 30th of December 2025 for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from NatWest The Disqualification Files
[ December 26, 2025 ] Maciej Synowiec the Director of FCZ1 Ltd Starting a 9 Year Ban Today, Boxing Day, for Blagging a £50,000 Lloyds Bank Bounce Back Loan by Over-Egging His Company Turnover and Misusing the BBL Funds The Disqualification Files
[ December 26, 2025 ] Cheikhouna Bousso, Director of Darou Khadhim Limited Given a 10 Year Ban that Starts Today, Boxing Day, for Blagging a £45,000 HSBC BBL for His Company That He Had Submitted Dormant Accounts for Proving It Wasn’t Trading and Not Eligible for a BBL and Misusing the BBL Funds The Disqualification Files
[ December 26, 2025 ] Richard Linley Hall the Director of Itaas 4u Ltd Slapped with a 6 Year Ban That Starts Today, Boxing Day, for Allowing a Third Party to Apply for a £50,000 Barclays Bounce Back Loan for that Company Using an Over-Egged Turnover Figure The Disqualification Files
[ December 26, 2025 ] Kenneth Gary Henry the Director of Bing Mobile Catering Ltd Given a Hefty 12 Year Ban, Which Starts Today, Boxing Day, for Not Providing Records on How He Arrived at the Turnover Figure Used to Get a £50,000 Santander BBL and Where the Money Went and Why The Disqualification Files
[ December 25, 2025 ] As a Sole Trader or LTD Company Director, Are You Unsure as to Whether You “Blagged” or “Misused” a BBL or Were Actually Eligible for One in the First Place? Are You Worried That You Are Due to Get Your Collar Felt in 2026 by the Public Sector Fraud Authority’s Enforcement Unit or Wound Up by the Insolvency Service? Blagged a BBL
[ December 25, 2025 ] Agron Ukeperaj the Director of A U Builders Ltd, from Albania, Gets a 10 Year Ban Which Starts Today, Christmas Day 2025, for Over-Egging His Company Turnover to Get a £50,000 Royal Bank of Scotland Bounce Back Loan The Disqualification Files
[ December 24, 2025 ] The Public Sector Fraud Authority’s Enforcement Unit, Are Accessing Data on Social Media and Checking Family Members and Known Associates (Who May Have Helped Shift Assets or Funds) of Everyone Being Investigated for Inappropriately Obtaining a Bounce Back Loan – But State These Interventions May Lead to Voluntary Repayment Which Can Avoid Formal Action Chaos 5
[ December 24, 2025 ] Terry John Purchase the Director of Superior Tracking Limited Slapped with a 10 Year Ban for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
[ December 24, 2025 ] Although He Could Estimate/Project His Turnover, Talha Dar the Director of Finza Consulting Limited Has Just Been Banned for 8 Years for Over-Egging His Turnover to Get a £50,000 HSBC Bounce Back Loan and Not Explaining Where the BBL Funds Went Game Over 5
[ December 24, 2025 ] Ajmal Faizy the Director of Lala Car Hire Ltd Slapped with a 10 Year Ban After NatWest Take Him to the High Court and Wind Up His Company for Over-Egging His Company Turnover by Over 24 Times the True Amount to Blag a £50,000 Bounce Back Loan Game Over 1
[ December 22, 2025 ] Shahid Ahmed the Director of Elm Resources Ltd Slapped with a 10 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ December 22, 2025 ] Nikky Caulfield the Director of NSC Installations Limited Slapped with a 10 Year Ban After a Liquidator Analysed that Company’s Bank Account and Worked Out He Had Over-Egged His Turnover to Get a £50,000 NatWest Bounce Back Loan The Disqualification Files
[ December 22, 2025 ] Louis Elliott Stratton Director of Stratton IP Limited Slapped with an 8 Year Ban for Not Supplying Company Records to a Liquidator Leaving Them Unsure as to Whether that Company Was Eligible for the £50,000 Starling Bank Bounce Back Loan it Got and Why He Transferred Funds to a Now Dissolved Company The Disqualification Files

December 30, 2025

Having Blagged a NatWest Bounce Back Loan By Over-Egging Her Turnover and Handing Herself on a Plate to the Powers That Be By Taking the Insolvency Route, a Birmingham Based Director is Given a 10 Year Ban

March 19, 2024

Read on for the full details of this case, involving a NatWest Bounce Back Loan. […]

Llangollen Based Director Starting a 9 Year Ban Today for Over-Egging His Company’s Turnover to Get a £50,000 HSBC BBL and Using it to Pay Off a Personal Debt and Transferring it to a Connected Company

March 19, 2024

Here are the reasons why the Company Director named got his 9 year ban. […]

As Punishment for Over-Egging His Company’s Turnover by Over 3 Times Its True Value to Blag a Lloyds Bank £45,000 Bounce Back Loan, a Dewsbury Based Director is Given a 10 Year Ban

March 19, 2024

Read on for the background to this case. […]

Indian Restaurant Director Given a 6 Year Ban for Transferring a Large Chunk of His Company’s HSBC Bounce Back Loan to a Third Party – Liquidator Says Even Though He Is Confident He Could Secure a Court Order Against the Director For Return of the Funds, The Director Has No Money, So Wouldn’t be Able to Enforce It, So He Doesn’t Bother

March 18, 2024

Read on for the full details of this case along with the Liquidators Comments […]

Solicitor Advises a Liquidator Without Evidence They Were Dodgy, “Iffy Looking” Invoices a Director Claimed He Had Paid Using His Company’s £50k Santander Bounce Back Loan, It Isn’t Feasible to Chase that Director Personally for the Money, But He Does Get a 10 Year Ban for Over-Egging His Turnover

March 18, 2024

Here are the details of this case along with the Liquidators Comments. […]

Year: 2024

Having Blagged a NatWest Bounce Back Loan By Over-Egging Her Turnover and Handing Herself on a Plate to the Powers That Be By Taking the Insolvency Route, a Birmingham Based Director is Given a 10 Year Ban

Llangollen Based Director Starting a 9 Year Ban Today for Over-Egging His Company’s Turnover to Get a £50,000 HSBC BBL and Using it to Pay Off a Personal Debt and Transferring it to a Connected Company

As Punishment for Over-Egging His Company’s Turnover by Over 3 Times Its True Value to Blag a Lloyds Bank £45,000 Bounce Back Loan, a Dewsbury Based Director is Given a 10 Year Ban

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