2024 - Page 63 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

Zak Richard Johnson the Director of Naeco Ltd Slapped with a 10 Year Ban Which Starts Today, the 1st of October 2024, for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan

October 1, 2024

Here are the details of this case. […]

Companies House Begin Their New Regime of Tougher Compliance – Threatening Financial Penalties, Civil Action, Director Disqualification or Criminal Prosecution Against Those “Playing the System” – Including BBL Blaggers

September 30, 2024

Companies House will work to investigate and prosecute offences in partnership with the Insolvency Service and other enforcement partners […]

Thomas Cross the Director of Whitecross Associates Limited Hit with a 10 Year Ban for Blagging a £50,000 Bounce Back Loan from TSB By Over-Egging His Turnover – This Was Proven By Him Submitting Dormant Accounts

September 30, 2024

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

Andrew Peter Walters Director of BM Investment Limited Hit With a 12 Year Ban For Securing 4 Metro Bank Bounce Back Loans for Subsidiaries of That Company – Which Was Not Permitted By the Rules of the BBL Scheme

September 30, 2024

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

Saifur Alam Director of Zara’s Novelties Limited Hit with a 7 Year Ban For Not Giving the Liquidator Any Accounting Records to Allow Him to Verify a Barclays BBL Was Legit – The Ban Would Have Been Longer If He Had Provided Accounts and They Proved BBL Wrongdoing

September 30, 2024

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