2024 - Page 57 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

Wasim Tassadaq, Originally from Pakistan But Now Living on Hetley Road, Beeston, Nottingham, Slapped with a 10 Year Bankruptcy Restrictions Order for Over-Egging his Turnover to Blag a £43,000 Bounce Back Loan

October 13, 2024

It has been around a month since we last saw a Bankruptcy Restrictions Order (BRO) handed out for BBL wrongdoing, as opposed to the almost daily Director Bans, however, […]

Adrian and Fiona McIntyre the Directors of McIntyre Construction Limited Starting a 5 and 4 Year Ban Respectively Today for Not Repaying a Bounce Back Loan After Securing a CBILS Loan for Their Company as Required by the Rules of Those Two Schemes

October 10, 2024

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

Muhammet Resul Saglam the Director of Uncooked Fish Ltd Starting a 10 Year Ban Today for Over-Egging His Turnover to Blag a £50,000 Metro Bank BBL Then Getting a Third Party to Apply for and Get a Second £50,000 BBL for His Company

October 10, 2024

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

William Patrick Keane the Director of Celtic Van Hire Ltd Slapped with a 9 Year Ban for Blagging a £30,000 BBL then an £11,000 BBL Top-Up For His Company That Wasn’t Trading, Discovered After HMRC Wind Up His Company

October 10, 2024

Read on to view a copy of the Winding Up Order and for the background to this case. […]

Haroon Khan the Director of Westcliff Pizza Ltd Starting an 11 Year Ban Today for Over-Egging His Estimated Turnover to Blag a £46,000 Bounce Back Loan from Lloyds Bank Then Using It For Personal Expenses

October 10, 2024

Here is the background to Haroon Khan and his Company’s Bounce Back Loan. […]