2024 - Page 96 of 226 - Mr Bounce Back - Bounce Back Loan News - Updates

News Ticker

[ 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 2, 2026 ] Katya Gospodinova Gospodinova and Milko Dimitrov Yordanov the Directors of KGG Cleaning Services Ltd Slapped with a 10 Year Ban and 5 Year Ban Respectively for Blagging a £50,000 Metro Bank Bounce Back Loan by Over-Egging the Turnover of that Company The Disqualification Files
[ September 2, 2026 ] Matthew Charles Blewitt the Director of GSPT Limited and Gold Standard Estates Limited Slapped with an 8 Year Ban for Allowing a Co-Director/Connected Party to Over-Egg the Turnover of Each Company to Blag a £50,000 Santander Bounce Back Loan for Both of Them The Disqualification Files
[ September 2, 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
[ August 27, 2026 ] Rakesh Kumar Morar and Barnaby Procopiou the Directors of DBPP Ltd Given 8 Year Bans for Over-Egging that Company’s Turnover to Blag a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
[ August 27, 2026 ] Simon James Thomas the Director of Evergene Limited Hit with a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
[ August 27, 2026 ] Julie Elizabeth Cliff the Director of Pendle Housing Limited Slapped with a 10 Year Ban for Blagging a £50,000 Tide Bounce Back Loan Proven by Her Submitting Dormant Accounts and Not Being Given OFSTED Approval or Planning Permission to Start Trading The Disqualification Files
[ August 27, 2026 ] Iftehar Ahmed the Director of AK Touchstone Limited Given a 5 Year Ban for Not Paying a Home Office Immigration Offence Related Civil Penalty, He Also Took Down a £47,362.00 NatWest BBL The Disqualification Files

September 6, 2026

Thomas Naylor the Director of The Grounded Events Company Ltd Slapped with a 10 Year Ban for Blagging Two Bounce Back Loans (NatWest and Allica Bank) for His Company

August 6, 2024

Here are the details of this case. […]

Another Success Story from Complex Law as One of Their Clients Has a Bounce Back Loan Related CIFAS Fraud Marker Removed

August 5, 2024

As you may be aware, some Bounce Back Loan Lenders are giving people CIFAS fraud markers […]

Despite the Riots, There Is No Let Up in Number of Directors Being Banned for Blagging BBLs as Yaqoob Hussain the Director of I&S Furniture Ltd Begins a 9 Year Ban Today for Blagging a £50k BBL from Barclays

August 5, 2024

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

The Government Deny Accusations of Xenophobia and Announces Sulman Mohammed the Director of Lounge Restaurant Ltd Is Starting Today an 11 Year for Blagging Two BBLs for His Company – Read Their Response

August 5, 2024

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

With Racial Tensions Running High After the Riots, the Secretary of State Sees Fit to Ban Another BBL Blagger, Talvier Sanga the Director of Onyx Property Sourcing Ltd Who Gets a 9 Year Ban for Over-Egging His Turnover to Get a £50k Lloyds BBL

August 5, 2024

Here are the details of this case involving a Lloyds Bank BBL. […]