2024 - Page 237 of 239 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ 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 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 Game Over 3
[ 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 Game Over 2
[ 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 Game Over 4
[ 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 24, 2025

Milton Keynes Based Director Banned for 10 Years for Submitting Dormant Accounts After Claiming His Business Turnover Was £400,000 to Blag a £50k Bounce Back Loan from HSBC

January 4, 2024

Here is the background to this case which led to the 10 year ban. […]

Woking Based Director Banned for 10 Years For Dishonestly Applying for and Getting a £25,000 Bounce Back Loan When His Business Was Insolvent, Most of the BBL Funds Were Transferred to Himself and His Family

January 4, 2024

Here are the details of this case. […]

Birmingham Based Director Slapped with an 8 Year Ban for Not Explaining How She Arrived at Her Estimated Turnover She Was Allowed to Use to Obtain a £50k TSB BBL After Haggling to Repay £15k to the Liquidator Who Magically Used Every Penny for His Costs

January 3, 2024

Here is an overview of this case along with the Liquidator Comments and fees. […]

7 Year Ban for Director Who Did Not Use £37,100 of a £50,000 Barclays Bounce Back Loan for the Benefit of His Business, the Director Does Manage to Buy Back Plant and Machinery from the Liquidator He Didn’t Declare for £400

January 3, 2024

Here are the Liquidator Comments and an Overview of the Case. […]

Shepherds Bush Based Director Given an 11 Year Ban With the Liquidator Considering Pursuing Him Personally for Funds He Transferred to Himself from a Barclays BBL Obtained by Over-Egging His Company Turnover

January 3, 2024

Here are the details and Liquidator comments of this case. […]

Year: 2024

Milton Keynes Based Director Banned for 10 Years for Submitting Dormant Accounts After Claiming His Business Turnover Was £400,000 to Blag a £50k Bounce Back Loan from HSBC

Woking Based Director Banned for 10 Years For Dishonestly Applying for and Getting a £25,000 Bounce Back Loan When His Business Was Insolvent, Most of the BBL Funds Were Transferred to Himself and His Family

Birmingham Based Director Slapped with an 8 Year Ban for Not Explaining How She Arrived at Her Estimated Turnover She Was Allowed to Use to Obtain a £50k TSB BBL After Haggling to Repay £15k to the Liquidator Who Magically Used Every Penny for His Costs

7 Year Ban for Director Who Did Not Use £37,100 of a £50,000 Barclays Bounce Back Loan for the Benefit of His Business, the Director Does Manage to Buy Back Plant and Machinery from the Liquidator He Didn’t Declare for £400

Shepherds Bush Based Director Given an 11 Year Ban With the Liquidator Considering Pursuing Him Personally for Funds He Transferred to Himself from a Barclays BBL Obtained by Over-Egging His Company Turnover

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