July 2025 - Page 7 of 9 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ August 12, 2026 ] Endre Tamas and Alinda Tamas the Directors of Altmen Investments Limited Given 9 Year Bans for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Barclays Bank The Disqualification Files
[ August 12, 2026 ] Mark Hutchings the Director of Summit Resorts & Developments Limited Hit with a 7 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
[ August 12, 2026 ] Margaret Oyewole the Director of Margaret’s Accounting Ltd Slapped with an 11 Year Ban After NatWest Wound the Company Up in the High Court for Blagging a £50,000 for that Company Which Wasn’t Eligible for a BBL in the First Place and Misusing the BBL Funds The Disqualification Files
[ August 12, 2026 ] Mike Neri the Director of Harvest Ent Ltd Hit with a Hefty 12 Year Ban for Blagging a Second then a Third Bounce Back Loan for that Company The Disqualification Files
[ August 12, 2026 ] Berti Gjuzi the Director of A1 Luxury Enterprises Ltd Given a 6 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan from Santander The Disqualification Files
[ August 11, 2026 ] Haleema Emaan the Director of Surrey-UK Utilities Limited Given an Extraordinarily Short 2 Year Ban for Over-Egging that Company’s Turnover to Get a £45,000 Barclays Bounce Back Loan and Not Using the BBL Funds for the Benefit of the Business The Disqualification Files
[ August 11, 2026 ] Ambreen Arshad Dar the Director of Affordable Uni Ltd and Find A Uni Limited Given an 11 Year Ban for Over-Egging the Turnover of Both Companies to Blag a £50,000 HSBC Bounce Back Loan for Each of Them, Both Companies Were Not Eligible for a BBL The Disqualification Files
[ August 11, 2026 ] Gary McNamee the Director of National Technology Solutions Ltd Given a 7 Year Ban for Failing to Give the Liquidator the Company’s Accounting Records Leaving Them Unable to Work Out, Among Other Things, if the Company’s BBL Was Legit and if the BBL Funds Were Used for the Benefit of the Business The Disqualification Files
[ August 11, 2026 ] Ammar Maarouf Jawad the Director of SA Aljinane Limited Hit with an 11 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan for that Company Which Wasn’t Eligible as it Had Never Traded The Disqualification Files
[ August 11, 2026 ] Jonayed Ahmed and Saifur Rahman the Directors of Cooper Saqs Ltd Slapped with 8 Year Bans for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Metro Bank The Disqualification Files
[ August 10, 2026 ] Javed Akhtar Who Was Given a Suspended Prison Sentence in March for Blagging a NatWest Bounce Back Loan Has Been Ordered to Repay It In Full at Bradford Crown Court BBL Jailbirds
[ August 10, 2026 ] John Richard Bates the Director of Hoverkart Mania Ltd Slapped with a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 HSBC Bounce Back Loan The Disqualification Files
[ August 10, 2026 ] Sivanesaselvan Rasalingam the Director of Eagle Parking Limited Given an 8 and a Half Year Ban for Misusing a £50,000 Metro Bank Bounce Back Loan by Transferring it to Himself The Disqualification Files
[ August 10, 2026 ] Kaveh Mahdavi the Director of SK CORE TECHNOLOGIES LTD Slapped with a 9 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ August 10, 2026 ] Md Abdul Monir the Director of RS & Associates Ltd T/A Sushi Lane Japanese Kitchen Slapped with a 7 Year Ban for Blagging a £50,000 Metro Bank Bounce Back Loan for That Company That Wasn’t Eligible as it Wasn’t Trading The Disqualification Files

August 15, 2026

Joseph Andrew Judge, the Director of Judge Electrical Rail Ltd Slapped with a 10 Year Ban Which Starts Today the 10th of July 2025 for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan

July 10, 2025

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

Aras Hussein the Director of Capital Cars Berks Ltd Starting a Lenient 4 Year Ban Today, the 10th of July 2025 for Blagging a Second Bounce Back Loan for that Company

July 10, 2025

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

Mohammed Iftikhar, the Director of Spicy Pizza Idle Limited Starting a 10 Year Ban Today, the 8th of July 2025, for Claiming His Turnover Was £250,000 to Get a £50,000 Lloyds Bank Bounce Back Loan, When That Turnover was £0, and Not Explaining Where the Money Went

July 8, 2025

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

Mbekezeli Bek Mthupha the Director of Billericay Developments Limited Starting a 7 Year Ban Today the 8th of July 2025 for Not Giving a Liquidator Any Accounting Records Leaving Him Unable to Work out if a BBL Was Legit

July 8, 2025

Here are the full details of this case. […]

Cabinet Office Counter Fraud Privacy Notice Updated 7 July 2025 – The Cabinet Office Were of Course Part of “Bounce Back Loan Fraud Analytics Variant Pilot” That Worked Out Who Over-Egged Their Turnover

July 7, 2025

As you will see, everything is lining up behind the scenes for the BBL Summer of Love and certainly the BBL Winter of Regret: […]