September 2025 - Page 6 of 14 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ September 22, 2025 ] David and Charlemagne McLoughlin Directors of OCD Ventures Ltd Given 7 Year Bans for Not Achieving Their Estimated Turnover Used to Get a £50,000 HSBC Bounce Back Loan and Not Explaining How They Arrived at the Estimated Figure The Disqualification Files
[ September 22, 2025 ] BBL Helpline: 21493 Calls – An Update and the NEW Helpline Number Popular Posts
[ September 22, 2025 ] Bounce Back Loan Jailbird Tracker Total: 94 Sentences Length: 221 Years 4 Months Popular Posts
[ September 22, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3212 BBLs Worth £135,042,175.21 Abuse of the BBL Scheme
[ September 22, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 67,810 Defaults 421,721 Popular Posts
[ September 20, 2025 ] As the BBL Voluntary Repayment Scheme (BBL Summer of Love) Implodes, the Covid Corruption Commissioner States “The Insolvency Service Approach is at Odds With What I Was Expecting From Them” As They Decide to Take Some of Those Wishing to Take Advantage of the Scheme to Court What a Mess
[ September 20, 2025 ] Sole Traders/Individuals Anthony Vincent Bamsey from Reading, Joseph Oliver Anasley Fernando from London, Lee Andrew Jones from Stafford, Anthony James George Atkinson from Middlesbrough All Given Bankruptcy Restrictions Orders for BBL Related Mischief The Disqualification Files
[ September 20, 2025 ] Matt Bown the Director of REATCH Ltd Agrees to Take a 9 Year Ban Rather Than Go to Court for Over-Estimating His Estimated Company Turnover (He Was Allowed to Estimate) Used to Blag an HSBC Bounce Back Loan and BBL Top-Up and for Misusing the BBL Funds The Disqualification Files
[ September 20, 2025 ] Giulia Muscara the Director of You Are Beauty Limited Gets an 11 Year Ban for Claiming Her 2019 Company Turnover, Used to Blag a £50,000 Bounce Back Loan Was £250,000 When That Turnover Was Actually £54,440 The Disqualification Files
[ September 19, 2025 ] Raja Imtiaz of London Road, Blackburn Pulled the “Blagging Two Bounce Back Loans” Trick for His Company and Has Just Been Locked Up for Two Years and Two Months and Given a 6 Year 6 Month Director Ban for Good Measure BBL Jailbirds
[ September 19, 2025 ] Leaked Emails Prove Labour Plan to Politicize and Weaponize the Public Authorities (Fraud, Error and Recovery) Bill, Using the Public Sector Fraud Authority to Concentrate Their Initial Efforts Making Examples of Right Leaning Councillors, Celebrities and “Patriots” – Take a Look at the Hit List and Watch as it Plays Out BBL Anxiety
[ September 18, 2025 ] Anna Daroy, the Former Director General of the Institute of Directors Has Been Slapped with 10 Year Ban for Blagging a Second Bounce Back Loan for Her Globepoint Associates Ltd Company The Disqualification Files
[ September 16, 2025 ] Mark Degnan Who Got a Two Year Suspended Sentence in January For Blagging Two Bounce Back Loans Was Hauled Before a Judge Yesterday the 15th of September 2025 at Leeds Crown Court for a Confiscation Order Hearing and was Ordered to Repay Every Penny in Six Months or Face a Year in Prison BBL Jailbirds
[ September 16, 2025 ] Great Britain Face Japan in Billie Jean King Cup QF Gambling
[ September 15, 2025 ] Rooney Sees Worsening of Man United Under Amorim Gambling

September 22, 2025

Abdulkadir Kocager, Director of Nazar Ltd Given a Modest 7 Year Ban for Failing to Give Liquidators Accounting Records for His Company, Leaving Them Unable to Work Out the Financial Affairs of That Company, Which Took Down a £33,000 Lloyds Bounce Back Loan

September 9, 2025

Here are the details of this case, which resulted in a modest 7 year ban. […]

Zaibal Nissa Rafiq, Director of Happy Shopper (Yorkshire) Limited Will be Happy With Her Overly Modest 6 Year Ban for Transferring a £50,000 Barclays Bounce Back Loan for that Company to a Connected Company Which Provided No Economic Benefit to Happy Shopper (Yorkshire)

September 9, 2025

Here are the details of this 8 year ban. […]

Nadira Yasmin Jilani, Director of Focus CCTV Limited Starting an 8 Year Ban Today for Over-Egging the Turnover of that Company to Blag a £50,000 HSBC Bounce Back Loan Which She Then Used to Pay Off Personal Credit Cards and Sent Money to a Connected Party

September 9, 2025

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

Robert Coates, Director of Novavapes Eliquid Ltd, Starting an 8 Year Ban Today the 9th of September 2025, for Not Repaying His Company’s Bounce Back Loan After Securing a CBILS Loan as Required By the Rules of Those Schemes

September 9, 2025

Here are the details of this case. […]

Iman Hussein, Director of Beauty Bar Salons Limited Slapped with a 7 Year Ban Which Starts Today, the 9th of September 2025 for Blagging a £50,000 Barclays Bounce Back Loan by “Recklessly” Over-Egging Her Company Turnover

September 9, 2025

Here are the details of this case that resulted in a 7 year ban. […]

Month: September 2025

Abdulkadir Kocager, Director of Nazar Ltd Given a Modest 7 Year Ban for Failing to Give Liquidators Accounting Records for His Company, Leaving Them Unable to Work Out the Financial Affairs of That Company, Which Took Down a £33,000 Lloyds Bounce Back Loan

Zaibal Nissa Rafiq, Director of Happy Shopper (Yorkshire) Limited Will be Happy With Her Overly Modest 6 Year Ban for Transferring a £50,000 Barclays Bounce Back Loan for that Company to a Connected Company Which Provided No Economic Benefit to Happy Shopper (Yorkshire)

Nadira Yasmin Jilani, Director of Focus CCTV Limited Starting an 8 Year Ban Today for Over-Egging the Turnover of that Company to Blag a £50,000 HSBC Bounce Back Loan Which She Then Used to Pay Off Personal Credit Cards and Sent Money to a Connected Party

Robert Coates, Director of Novavapes Eliquid Ltd, Starting an 8 Year Ban Today the 9th of September 2025, for Not Repaying His Company’s Bounce Back Loan After Securing a CBILS Loan as Required By the Rules of Those Schemes

Iman Hussein, Director of Beauty Bar Salons Limited Slapped with a 7 Year Ban Which Starts Today, the 9th of September 2025 for Blagging a £50,000 Barclays Bounce Back Loan by “Recklessly” Over-Egging Her Company Turnover

Here is the Official Announcement from HM Government and Some Words from the Covid Corruption Commissioner About the “Bounce Back Loan Voluntary Repayment Scheme” (BBL Summer of Love – BBL Winter of Regret) Which is Now Live – Don’t Miss Your Chance to Get Off the BBL Naughty List

The “BBL Summer of Love – BBL Winter of Regret” or to Give it its Official Name, the Bounce Back Loan Voluntary Repayment Scheme is NOW LIVE – This is Your Chance to Avoid Enforcement Action for Making a Mistake – A Few Words from Mike on What You Should Do