2024 - Page 66 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

Jahangir Ahmed Choudury the Director of Spicy Pickles Ltd Slapped with an 8 Year Ban for Over-Egging His Company Turnover to Blag a £40,000 Bounce Back Loan from Santander

October 3, 2024

Read on for the finer details of this case involving a Santander Bounce Back Loan. […]

Abdul Kadir the Director of Shahin’s Takeaway Ltd Hit with a 9 Year Ban for Over-Egging His Company Turnover to Blag a £25,000 Bounce Back Loan from Barclays Bank

October 3, 2024

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

Neil James Pigdon the Director of Sunshine Playgrounds Limited Gets a 5 Year Ban Which Starts Today for Not Repaying a Barclays Bounce Back Loan After Securing a Funding Circle CBILS Loan as Required by the Rules of Those Schemes

October 3, 2024

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

Mohammad Dawood Niazi the Director of Kebabish Hampshire Ltd Gets a Lenient 6 Year Ban For Not Giving the Liquidator Any Company Accounting Records Leaving Him Unable to Work Out if a Lloyds Bank Bounce Back Loan the Company Got Was Legit and Where the Money Went

October 3, 2024

All things considered, the 6 year ban in this case was quite lenient. […]

Daniel Rossi Obertelli the Director of London Development Group (Residential) Ltd Gets a Lenient 8 Year Ban for Blagging Both the Bounce Back Loan Scheme and the Coronavirus Job Retention Scheme

October 3, 2024

As you will read, not using the BBL for the benefit of the business is part of the reason for this ban. […]

Year: 2024

Jahangir Ahmed Choudury the Director of Spicy Pickles Ltd Slapped with an 8 Year Ban for Over-Egging His Company Turnover to Blag a £40,000 Bounce Back Loan from Santander

Abdul Kadir the Director of Shahin’s Takeaway Ltd Hit with a 9 Year Ban for Over-Egging His Company Turnover to Blag a £25,000 Bounce Back Loan from Barclays Bank

Neil James Pigdon the Director of Sunshine Playgrounds Limited Gets a 5 Year Ban Which Starts Today for Not Repaying a Barclays Bounce Back Loan After Securing a Funding Circle CBILS Loan as Required by the Rules of Those Schemes

Mohammad Dawood Niazi the Director of Kebabish Hampshire Ltd Gets a Lenient 6 Year Ban For Not Giving the Liquidator Any Company Accounting Records Leaving Him Unable to Work Out if a Lloyds Bank Bounce Back Loan the Company Got Was Legit and Where the Money Went

Daniel Rossi Obertelli the Director of London Development Group (Residential) Ltd Gets a Lenient 8 Year Ban for Blagging Both the Bounce Back Loan Scheme and the Coronavirus Job Retention Scheme

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