2024 - Page 238 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

Rishi Sunak’s Wife, Akshata Narayana Murty, Takes the Final Steps to Wind Up Her Investment Firm Catamaran Ventures, Whose “Investments” Have Cost the Taxpayer Dear Over the Years

January 2, 2024

Just letting you know that Catamaran Ventures owned by Akshata […]

Tower Hamlets Based Director Given an 8 Year Ban Which Starts Today, for Failing to Give the Liquidator His Takeaway Business Accounting Records, Leaving Him Unable to Work Out If a £50k BBL Was Legit and Where It Went

January 2, 2024

Here are the details of this case. […]

For Over-Egging His £54,667 Business Turnover, Stating It Was £215k to Blag a £50k Bounce Back Loan from Metro Bank, a Milton Keynes Based Director is Today Starting a 9 Year Ban

January 2, 2024

Here are the details of this case. […]

Call to Action: Bounce Back Loan Borrowers – If You are One of the Almost 30,000 Businesses that Price Waterhouse Cooper Predict Will Go Insolvent in 2024, Make Use of the Free Pre-Investigation Service to Get a Heads-Up on Any Potential Penalties You May Face

January 1, 2024

Below you will find a predication from Price Waterhouse Cooper […]

New Years Day Ban for Hounslow Based Director Who Over-Egged His Turnover to Blag Two Bounce Back Loans, One from Starling Bank and One from Clydesdale Bank

January 1, 2024

Here are the details of this double Bounce Back Loan Blagger. […]

Year: 2024

Rishi Sunak’s Wife, Akshata Narayana Murty, Takes the Final Steps to Wind Up Her Investment Firm Catamaran Ventures, Whose “Investments” Have Cost the Taxpayer Dear Over the Years

Tower Hamlets Based Director Given an 8 Year Ban Which Starts Today, for Failing to Give the Liquidator His Takeaway Business Accounting Records, Leaving Him Unable to Work Out If a £50k BBL Was Legit and Where It Went

For Over-Egging His £54,667 Business Turnover, Stating It Was £215k to Blag a £50k Bounce Back Loan from Metro Bank, a Milton Keynes Based Director is Today Starting a 9 Year Ban

Call to Action: Bounce Back Loan Borrowers – If You are One of the Almost 30,000 Businesses that Price Waterhouse Cooper Predict Will Go Insolvent in 2024, Make Use of the Free Pre-Investigation Service to Get a Heads-Up on Any Potential Penalties You May Face

New Years Day Ban for Hounslow Based Director Who Over-Egged His Turnover to Blag Two Bounce Back Loans, One from Starling Bank and One from Clydesdale Bank

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