2024 - Page 64 of 239 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ December 26, 2025 ] Maciej Synowiec the Director of FCZ1 Ltd Starting a 9 Year Ban Today, Boxing Day, for Blagging a £50,000 Lloyds Bank Bounce Back Loan by Over-Egging His Company Turnover and Misusing the BBL Funds The Disqualification Files
[ December 26, 2025 ] Cheikhouna Bousso, Director of Darou Khadhim Limited Given a 10 Year Ban that Starts Today, Boxing Day, for Blagging a £45,000 HSBC BBL for His Company That He Had Submitted Dormant Accounts for Proving It Wasn’t Trading and Not Eligible for a BBL and Misusing the BBL Funds The Disqualification Files
[ December 26, 2025 ] Richard Linley Hall the Director of Itaas 4u Ltd Slapped with a 6 Year Ban That Starts Today, Boxing Day, for Allowing a Third Party to Apply for a £50,000 Barclays Bounce Back Loan for that Company Using an Over-Egged Turnover Figure The Disqualification Files
[ December 26, 2025 ] Kenneth Gary Henry the Director of Bing Mobile Catering Ltd Given a Hefty 12 Year Ban, Which Starts Today, Boxing Day, for Not Providing Records on How He Arrived at the Turnover Figure Used to Get a £50,000 Santander BBL and Where the Money Went and Why The Disqualification Files
[ December 25, 2025 ] As a Sole Trader or LTD Company Director, Are You Unsure as to Whether You “Blagged” or “Misused” a Bounce Back Loan or Were Actually Eligible for a BBL in the First Place? Are You Worried That You Are Due to Get Your Collar Felt in 2026 by the Public Sector Fraud Authority’s Enforcement Unit or Wound Up by the Insolvency Service? – Take This Test to Confirm Whether You Are on the BBL Naughty List or Put Your Mind at Rest and Know For Sure You Did Nothing Wrong Blagged a BBL
[ December 25, 2025 ] Agron Ukeperaj the Director of A U Builders Ltd, from Albania, Gets a 10 Year Ban Which Starts Today, Christmas Day 2025, for Over-Egging His Company Turnover to Get a £50,000 Royal Bank of Scotland Bounce Back Loan The Disqualification Files
[ December 24, 2025 ] The Public Sector Fraud Authority’s Enforcement Unit, Are Accessing Data on Social Media and Checking Family Members and Known Associates (Who May Have Helped Shift Assets or Funds) of Everyone Being Investigated for Inappropriately Obtaining a Bounce Back Loan – But State These Interventions May Lead to Voluntary Repayment Which Can Avoid Formal Action Chaos 5
[ 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 27, 2025

Matthew Temple Formerly Known as Mehdi Ghaneh-Keisami Director of Pizza Cottage (Whitley Bay) Limited Slapped with a 12 Year Ban After HMRC Wind Up His Company and its Discovered He Blagged Three Bounce Back Loans

October 8, 2024

Read on for a copy of the winding up order and an overview of this case. […]

Paul Anthony Alley the Director of The Clean Team Liverpool Ltd Given a Hefty 12 Year Ban for Over-Egging His Estimated Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank and Failing to Prove the Money Was Used to Benefit His Business

October 8, 2024

Here is the tale of this £50,000 Bounce Back Loan. […]

Gavin Miller the Director of Blue Monarch Couriers Limited Starting a 10 Year Ban Today for Over-Egging His Company (That Never Actually Traded) Turnover, to Get a £28k BBL– He Is Now Paying It Back at £400 Per Month

October 7, 2024

Here is the backstory to this case. […]

Ugur Kamis the Director of Peckish Café Ltd, Slapped with a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from Starling Bank By Over-Egging His Company’s Turnover

October 7, 2024

Read on for the full details of this case and the resulting 9 year ban. […]

Adam Edward Hawksworth the Director of Abacus C&M Ltd Gets a Tiny 3 Year 6 Month Ban for Trading to the Detriment of HMRC, However It Does Appear His Company Got Two Bounce Back Loans – Has No One Noticed?

October 7, 2024

Here are the details of this case, unusually and for reasons so far unknown, there is no mention of the two Bounce Back Loans the Director […]

Year: 2024

Matthew Temple Formerly Known as Mehdi Ghaneh-Keisami Director of Pizza Cottage (Whitley Bay) Limited Slapped with a 12 Year Ban After HMRC Wind Up His Company and its Discovered He Blagged Three Bounce Back Loans

Paul Anthony Alley the Director of The Clean Team Liverpool Ltd Given a Hefty 12 Year Ban for Over-Egging His Estimated Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank and Failing to Prove the Money Was Used to Benefit His Business

Gavin Miller the Director of Blue Monarch Couriers Limited Starting a 10 Year Ban Today for Over-Egging His Company (That Never Actually Traded) Turnover, to Get a £28k BBL– He Is Now Paying It Back at £400 Per Month

Ugur Kamis the Director of Peckish Café Ltd, Slapped with a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from Starling Bank By Over-Egging His Company’s Turnover

Adam Edward Hawksworth the Director of Abacus C&M Ltd Gets a Tiny 3 Year 6 Month Ban for Trading to the Detriment of HMRC, However It Does Appear His Company Got Two Bounce Back Loans – Has No One Noticed?

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