2024 - Page 222 of 239 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ 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 20, 2025 ] Andrew Stevenson, Director of Derby Lane Ltd Got a £50,000 BBL by Estimating the Turnover of His Company as He Was Allowed to Estimate, However He Has Just Been Given a 6 Year Ban as He Was “Unable to Provide Sufficient Evidence to Support that Expectation” The Disqualification Files
[ December 20, 2025 ] Aba Issler the Director of APUK Construction Ltd Slapped with an 8 Year Ban After HMRC Wind Up His Company in the High Court Meaning His Skulduggery, That Being Blagging Two BBL’s, Could Finally be Fully Investigated The Disqualification Files
[ December 20, 2025 ] Colin Harston the Director of Online Digital Services Limited Hit with an 11 Year Ban After Starling Bank Discovered He Had Blagged a Second Bounce Back Loan and Wind His Company Up in the High Court The Disqualification Files
[ December 20, 2025 ] Faisale Faheim, Director of Fair Auto Trader Limited Given an 11 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 NatWest Bounce Back Loan, the Company Wasn’t Trading and Wasn’t Eligible for a BBL, He Also Transferred Most of the BBL Funds to Himself The Disqualification Files
[ December 20, 2025 ] Iyior Ose Abumere the Director of Abcreste Consulting Ltd Slapped with an 11 Year Ban after Barclays Rumble the Fact He Blagged Two Bounce Back Loans, One From them and One from Another Lender, and Wind His Company Up in the High Court The Disqualification Files
[ December 19, 2025 ] Claire Padfield the Director of CP & SB Fitting Limited Slapped with a 10 Year Ban for Over-Egging Her Company Turnover to Blag a £50,000 Santander Bounce Back Loan The Disqualification Files
[ December 19, 2025 ] Olufemi Adekoya the Director of M4CUBE Limited Slapped with an 11 Year Ban for Over-Egging His Company Turnover to Blag a £49,625 Bounce Back Loan and Misusing the BBL Funds Which All Came to Light After HMRC Wound Up His Company The Disqualification Files
[ December 18, 2025 ] Cheeky So-and-So Mujeebullah Khan of St Margaret’s Avenue, Nottingham Locked up for 22 Months For Blagging a £50,000 Bounce Back Loan for the Chunky Chicken Shop on Shakespeare Street in the City Centre Which He Had Sold a Year BEFORE He Got the Loan BBL Jailbirds
[ December 18, 2025 ] The Insolvency Service Boost Their Birmingham Office With Five New Team Members to Vet and Investigate Suspected Bounce Back Loan Blagging Directors of Both Live and Strike Off Blocked LTD Companies for Prosecution – Four to be Employed in their Criminal Targeting and Compliance Team and One within their Search and Return Team It's Happening
[ December 17, 2025 ] Take a Look at the Letter You Will Get If Your Bounce Back Loan Is One of the 14,063 BBL’s That Have Been Assigned From the Government Back to a Lender Due to the Lender Having Either Asked for the Guarantee to be Removed or the Government Yanks It From the Lender for Dodgy Goings-On and What the Lender Will Do to Get Their Money Back from You BBL Guarantees Yanked
[ December 17, 2025 ] Davinder Singh Banga, Director of Multi Social Media Ltd and Kingpay Limited, Slapped with an 8 Year Ban for Blagging a Bounce Back Loan (£43,000 and £43,750 Respectively) for Each Company by Over-Egging their Turnovers The Disqualification Files
[ December 17, 2025 ] Ian Fisher-Jones, Director of L31 Ltd Slapped with an 11 Year Ban for Over-Egging His Company’s Turnover, Claiming it was £110,000, to Blag a £27,500 Bounce Back Loan from Lloyds Bank Then Blagging a Second BBL worth £40,000 from Starling Bank By Claiming the Turnover was £160,000 The Disqualification Files

December 22, 2025

Newcastle Upon Tyne Based Director Hit with a 9 Year Ban After a Liquidator Compares His Estimated Turnover Figure Used on a Barclays BBL Application Form with the Actual Turnover of the Business to Discover He Over-Egged That Figure

January 31, 2024

Here are the details of this case. […]

Dunstable Based Director Over-Egged Her Turnover Which Led To Her Being Able to Blag a Bounce Back Loan Top-Up From Barclays Higher in Value Than Her Business Was Eligible For, She Gets a 9 Year Ban for Her Wrongdoing – Liquidator Confirms He Isn’t Chasing Her Personally as She is Skint

January 31, 2024

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A Constituent of Paul Scully MP, the Former Under Secretary of State, Blags a £35k BBL from NatWest After Getting a £30K BBL From Barclays and is Slapped with a 9 Year Ban

January 30, 2024

Here are the details of this case. […]

Bradford Based Director Given an 11 Year Ban and Could Now be on the Radar for a Court Appearance and Possibly Jail After Blagging a £50k BBL for His Business That Wasn’t Eligible Then Getting His Company Struck Off

January 30, 2024

Here are the details of this case, be aware they are going after Directors who managed to get their Companies struck off with a BBL owing and did not tell their Lender they were doing so when it was possible to do that. […]

Shepperton Based Director Given a 10 Year Ban After Having Submitted Dormant Accounts Since 2017 Then Blagging a £50k BBL From HSBC and Transferring it to Himself

January 30, 2024

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

Year: 2024

Newcastle Upon Tyne Based Director Hit with a 9 Year Ban After a Liquidator Compares His Estimated Turnover Figure Used on a Barclays BBL Application Form with the Actual Turnover of the Business to Discover He Over-Egged That Figure

Dunstable Based Director Over-Egged Her Turnover Which Led To Her Being Able to Blag a Bounce Back Loan Top-Up From Barclays Higher in Value Than Her Business Was Eligible For, She Gets a 9 Year Ban for Her Wrongdoing – Liquidator Confirms He Isn’t Chasing Her Personally as She is Skint

A Constituent of Paul Scully MP, the Former Under Secretary of State, Blags a £35k BBL from NatWest After Getting a £30K BBL From Barclays and is Slapped with a 9 Year Ban

Bradford Based Director Given an 11 Year Ban and Could Now be on the Radar for a Court Appearance and Possibly Jail After Blagging a £50k BBL for His Business That Wasn’t Eligible Then Getting His Company Struck Off

Shepperton Based Director Given a 10 Year Ban After Having Submitted Dormant Accounts Since 2017 Then Blagging a £50k BBL From HSBC and Transferring it to Himself

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