2024 - Page 47 of 226 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ September 7, 2026 ] Richard Courtenay of Larpent Avenue, London, Given a Three Year Prison Sentence, Suspended for Three Years For Blagging a Total of NINE Bounce Back Loans and for Misusing BBL Funds, Including Buying Crypto with the Money BBL Jailbirds
[ September 7, 2026 ] Stephen Borg the Director of Rugooo Ltd Slapped with an 11 Year Ban for Blagging a £45,000 HSBC Bounce Back Loan The Disqualification Files
[ September 7, 2026 ] Jullash Uddin the Director of Elvet Steakhouse London Limited Hit with a Lenient 6 Year Ban for Misusing Funds from that Company’s £50,000 Metro Bank Bounce Back Loan The Disqualification Files
[ September 7, 2026 ] Casimiro Claudio Dias the Director of Asesoria Y Traducciones Ltd Given a 9 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Estimating the Estimated Turnover of That Company The Disqualification Files
[ September 7, 2026 ] Shanawas Babu the Director of Modus Live Business Consulting Limited Hit with an 11 Year Ban for Blagging a Second Bounce Back Loan (Barclays and NatWest) The Disqualification Files
[ September 7, 2026 ] David James Higson the Director of Fashion-Recruit Limited Slapped with a Hefty 12 Year Ban for Blagging a £50,000 Bounce Back Loan for That Company and Misusing the BBL Funds Confirmed After Barclays Wound the Company Up in the High Court The Disqualification Files
[ September 6, 2026 ] Current State of Play with the Bounce Back Loan Write-Off Mechanism and How the Government are Bringing About the “End State” for the BBL Scheme – Indicators are that Vulnerable BBL Borrowers, Those with a Legit But Defaulted BBL and Those Who Paid Pennies in the Pound to Settle Their BBL are all Safe, it’s Mainly Those Reported by Lenders for Suspected BBL Fraud or Uncovered by Data Matching That Need Worry Current State of Play
[ September 3, 2026 ] Nassir Mahmood the Director of Pakistani Hot Food Takeaway Ltd Slapped with a 7 Year Ban for Misusing Funds from that Company’s TSB Bounce Back Loan The Disqualification Files
[ September 3, 2026 ] Tamil Uddin the Director of Envirotam Ltd Hit with an 8 Year Ban for Showing a “Reckless Disregard” to the Terms of the Bounce Back Loan Scheme The Disqualification Files
[ September 3, 2026 ] Jonathan Gyimah the Director of JG Resources Limited Hit with an 11 Year Ban for Blagging a Second Bounce Back Loan for His Company The Disqualification Files
[ September 3, 2026 ] Jerome David O’Malley the Director of Full Circle Construction Limited Hit with a 10 Year Ban for Blagging a £50,000 Bounce Back Loan The Disqualification Files
[ September 3, 2026 ] Carl Sandiford Burrows the Director of Burr Commercial Ltd and Burr Living Ltd Given a 10 Year Ban for Blagging a Second £50,000 Bounce Back Loan for Each Company The Disqualification Files
[ September 2, 2026 ] Alloysius Emeka Amadi the Director of A. Amanda’s Limited Given a 10 Year Ban for Over-Egging the Turnover of that Company, Claiming it Was Over £5million When it Was Less Than £36,000, to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ September 2, 2026 ] Zeeshan Ali Awan the Director of No Content No End Ltd Slapped with an 11 Year Ban for Over-Egging the Turnover of that Company to Blag a £49,645.50 Starling Bank Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
[ September 2, 2026 ] Billal Zulfaqar the Director of IGKM Electronics Limited Hit with an 8 Year Ban for Over-Egging the Turnover of that Company to Blag a £48,000 Bounce Back Loan from Metro Bank The Disqualification Files

September 8, 2026

Iain Kiy and Alexander Kiy the Directors of Hobbies Online Limited Starting 5 and 4 Year Bans Respectively Today for Not Repaying Their Company’s £50,000 Lloyds Bank BBL When They Went on to Secure a Funding Circle £125,000 Coronavirus Business Interruption Loan As Required by the Rules of Those Schemes

November 7, 2024

Here are the details of this case. […]

Amy Shishler the Director of Precious and Posh LTD Slapped with a 10 Year Ban Which Starts Today the 7th of November 2024, for Over-Egging Her Company Turnover, Self-Certifying The Turnover Was £80,000 When It Was Actually £15,375 to Blag a £20,000 Bounce Back Loan from Barclays Bank

November 7, 2024

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

Despite Traffic Commissioner Kevin Rooney Proving Stefan Tamaianu, from Romania, the Director of TSAC Ltd Over-Egged His Turnover to Get a Bounce Back Loan, When Rejecting His Operators Licence Application and Tipping Off the Authorities, Over 3 Years Later, That Company Currently Sits with a Strike Off Blocked

November 6, 2024

The number of Companies that have a Strike Off blocked due to them having got and still owing money on a Bounce Back Loan […]

Bisamba Victor Nkoy-Mbumba the Director of Victorelectric Ltd Starting a 9 Year Ban Today For Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from NatWest and Exporting Goods to the Democratic Republic of Congo Which He Sold to Fund His Living Expenses There

November 5, 2024

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

Maryam Sabir the Director of Maryam Kauser Limited Starting a Five Year Ban Today the 5th of Nov 2024 for Not Providing Any Company Accounts to a Liquidator Leaving Him Unable to Work Out the Affairs of the Business, Which Took a £10,000 Santander BBL Down With It

November 5, 2024

It goes without saying, if accounts had been supplied that proved wrongdoing, the ban would be much […]