2024 - Page 65 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

Narayanan Sreekumar Potti the Director of Dosa N Chutny Ltd Starting an 11 Year Ban Today for Blagging Two Bounce Back Loans (HSBC and Lloyds) and Using Most of the Money to Pay Off His Personal Loans

September 27, 2024

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

Greg Wilson the Director of Veritas Builders Limited Starting a 9 Year Ban Today, the 27th of Sept 2024 for Blagging Two Bounce Back Loans for His Business and Transferring the Money to Himself

September 27, 2024

Read on for the timetable of BBL related events that resulted in Wilson getting his 9 year ban. […]

Paul Rowe the Director of The Geordie Stottie Ltd Starting a 10 Year Ban Today for Over-Estimating His Estimated Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank

September 26, 2024

Here is another case involving the over-estimating of estimated turnover. […]

Eugene Obiorah Nwanonye from Nigeria, the Director of Leo Travels Limited Slapped with an 11 Year Ban for Blagging, By Over-Egging His Company Turnover a £40,000 Bounce Back Loan from Barclays and Transferring Most of it to Unknown Recipients

September 26, 2024

Here is the background of this 11 year ban for BBL skulduggery. […]

Lisa Dyson and Midgely Gaunt the Directors of Inova Homes Ltd Slapped with Matching 9 Year Bans for Over-Egging Their Company Turnover to Blag a £35,000 NatWest Bounce Back Loan

September 26, 2024

Here is an overview of this case involving a NatWest BBL. […]