2025 - Page 29 of 216 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ 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
[ August 27, 2026 ] Humaira Ibrahim Khan the Director of Al- Muqit Ltd Given an 11 Year Ban for Blagging a £50,000 Bounce Back Loan and Misusing the BBL Funds Discovered After Lloyds Bank Wound Up the Company in the High Court. The Disqualification Files
[ August 25, 2026 ] Natasha Gemma Dawkins the Director of NN Aesthetics Medical Cosmetics Ltd Slapped 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 25, 2026 ] Rifat Hussain the Director of A M B I Investments Limited Hit with a 10 Year Ban for the Over-Egging of Turnover Used to Blag a £50,000 Bounce Back Loan The Disqualification Files
[ August 25, 2026 ] Shehzad Naeem the Director of Rio Comms Limited Slapped with an 8 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Santander The Disqualification Files
[ August 25, 2026 ] Payal Khanna the Director of RRPS (London) Limited Given a 7 Year Ban for Allowing a Co-Director to Over-Egg the Turnover of that Company to Blag a £50,000 Metro Bank Bounce Back Loan The Disqualification Files
[ August 25, 2026 ] Timothy Carr the Director of Carbon Recruitment Group Ltd Hit with a 9 Year Ban for Blagging a Second Bounce Back Loan The Disqualification Files
[ August 24, 2026 ] Chris Mulkerrins the Director of Lion Scaffold Alarms Limited Given a 7 Year Ban for Misusing Funds from That Company’s HSBC Bounce Back Loan The Disqualification Files
[ August 24, 2026 ] Benjamin Lloyd the Director of Big Design and Management Limited Hit with an 8 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ August 24, 2026 ] Gabriel Rozental the Director of Maga Trend Limited Slapped with a 9 Year Ban for Blagging a Second Bounce Back Loan for that Company The Disqualification Files
[ August 24, 2026 ] Graeme Horne the Director of Total Logistix Ltd Given a 12 Year Ban for Blagging a Second £45,000 Bounce Back Loan for that Business The Disqualification Files
[ August 24, 2026 ] Ram Bhattarai the Director of Gurkha Wolverhampton Limited Gets a 4 Year Ban for Not Paying a £40,000 Immigration Enforcement Penalty, Which Resulted in a £9,000 Bounce Back Loan Also Being Left Unpaid The Disqualification Files

August 27, 2026

Billy Jo Church the Director of BJC Services Ltd Starting a 10 Year Ban Today for Blagging a £25,000 Barclays Bounce Back Loan for His Company That Wasn’t Eligible for a BBL as it Wasn’t Trading on the 1st of March 2020 So Wasn’t Adversely Affected by Covid

October 17, 2025

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

Sebastien Potts the Director of Meunier Services Ltd Starting an 8 Year Ban Today for Blagging a £45,000 Lloyds 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

October 17, 2025

Here are the details of this case which resulted in the ban. […]

Adam Muddle the Director of Profile Talent UK Limited, Starting a 3 and a Half Year Ban Today for Trading to the Detriment of HMRC, His Company Also Took Down With It a £33,000 Barclays Bounce Back Loan

October 17, 2025

Here are the details of this case. […]

Robert Artur Strzemilowski the Director of Rob-Artex Ltd, Originally from Poland, Slapped with a 9 Year Ban That Starts Today for Over-Egging His Company Turnover to Blag a £50,000 Royal Bank of Scotland Bounce Back Loan

October 16, 2025

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

Kevin Houghton, Director of RefStuff Limited Given a 12 Year Ban for Blagging a £25,000 Lloyds Bounce Back Loan, Then a £30,000 Starling BBL, Then a £40,000 HSBC BBL, the Latter Should Have Been Impossible if HSBC Had Checked the BBL Duplicate Database

October 15, 2025

The BBL shared industry database was in place around 6 to 8 weeks after the launch of the BBL scheme, which Lenders had to check to see if duplicate BBL’s were being applied for, and if so they were not to pay them out. […]