December 2025 - Page 4 of 13 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ January 8, 2026 ] Insolvency Service Shuts Down Director Disqualification Investigation After Director Proves Eligibility for £50,000 Bounce Back Loan – Dormant Company and Projected Turnover Accepted Egg on Their Faces
[ January 8, 2026 ] Insolvency Service and Secretary of State Forced to Withdraw 15-Year Disqualification Threat for the Alleged Over-Egging of Turnover After Director Proves Honest Reliance on Accountant Advice in Bounce Back Loan Application Egg on Their Faces
[ January 8, 2026 ] Insolvency Service Drops Director Disqualification Probe After Director Proves Second Bounce Back Loan Was Honest Mistake Based on Accountant Advice with No Misuse Found Egg on Their Faces
[ January 8, 2026 ] Ali Ercument Altun the Director of Armina Catering Ltd T/A Osckar’s Café Bistro Slapped with a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from HSBC for that Company Which Wasn’t Trading on the 1st of March 2020 Which it Needed to be to Get a BBL The Disqualification Files
[ January 8, 2026 ] Muhammad Siddique Noori the Director of Noori Services Limited Slapped with a 9 Year Ban for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ January 8, 2026 ] Klevi Petritaj the Director of Italvenice Limited Slapped with a 9 Year Ban for Getting a £50,000 Starling Bank Bounce Back Loan for that Company Which Wasn’t Eligible for a BBL as It Wasn’t Trading on the 1st of March 2020 and for Misusing the BBL Funds The Disqualification Files
[ January 7, 2026 ] Insolvency Service Forced to Abandon Disqualification Probe After Director Proves Bounce Back Loan Transfer Was Honest Mistake – No Personal Benefit Involved Egg on Their Faces
[ January 7, 2026 ] Insolvency Service Drops High-End 11-Year Disqualification Bid and Compensation Order Threat After Director Clears Name in Alleged Bounce Back Loan Fraud Egg on Their Faces
[ January 7, 2026 ] Insolvency Service Drops Unfit Conduct Allegations, Abandons Director Disqualification Probe and Kills Off Threat of Personal Compensation Order in Bounce Back Loan Case Egg on Their Faces
[ January 7, 2026 ] Insolvency Service Retreats and Drops 10-Year Disqualification Threat Over Alleged Bounce Back Loan Turnover Inflation After Director’s Reliance on Third Party Advice Revealed Egg on Their Faces
[ January 7, 2026 ] Insolvency Service Backs Down Again and Drops Disqualification Threat Over “Technical Breach” in Bounce Back Loan/CBILS Repayment Fiasco Egg on Their Faces
[ January 7, 2026 ] Insolvency Service Forced to Drop All Bounce Back Loan Fraud Allegations Against a Company Director After Shocking Bank Blunder Exposed Egg on Their Faces
[ January 7, 2026 ] Mohammad Saleem Khawaja, Director of Cleotec Ltd and Fresh Juice Bars and Foods Limited Slapped with a 9 Year Ban for Over-Egging the Turnover of Both Companies to Blag a £50,000 Barclays Bounce Back Loan for Each of Them The Disqualification Files
[ January 6, 2026 ] Smith and Head put Australia in control in Sydney Gambling
[ January 6, 2026 ] Sheryl Louise Ayres the Director of Martin’s Roofing and Guttering Merton Ltd Slapped with a 10 Year Ban for Over-Estimating that Company’s Estimated Turnover to Get a £45,000 Bounce Back Loan from Metro Bank The Disqualification Files

January 9, 2026

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

December 22, 2025

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

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”

December 20, 2025

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

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

December 20, 2025

Here is a copy of the winding up order along with a deep insight into this case […]

Colin Harston the Director of Online Digital Services Limited Hit with an 11 Year Ban After Starling Bank Discovered He Had Blagged a Second Bounce Back Loan and Wind His Company Up in the High Court

December 20, 2025

Here is the background story to this case, which involves one of a tiny number of Ltd Companies that Starling Bank took to the High Court and got wound up due to the Directors blagging BBL’s. […]

Faisale Faheim, Director of Fair Auto Trader Limited Given an 11 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 NatWest Bounce Back Loan, the Company Wasn’t Trading and Wasn’t Eligible for a BBL, He Also Transferred Most of the BBL Funds to Himself

December 20, 2025

Read on to discover what Faheim got up to. […]

Month: December 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”

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

Colin Harston the Director of Online Digital Services Limited Hit with an 11 Year Ban After Starling Bank Discovered He Had Blagged a Second Bounce Back Loan and Wind His Company Up in the High Court

Faisale Faheim, Director of Fair Auto Trader Limited Given an 11 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 NatWest Bounce Back Loan, the Company Wasn’t Trading and Wasn’t Eligible for a BBL, He Also Transferred Most of the BBL Funds to Himself

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