BBL Bans Archives - Page 100 of 105 - Mr Bounce Back - Bounce Back Loan News - Updates

Latha Yuvaraj the Director of Muniswarar Food Limited Given an 11 Year Ban for the Heinous Act of Over-Estimating Her Estimated Company Turnover to Blag a BBL from Barclays and Transferring Most of the Money to “Unknown Recipients”

June 29, 2024

Taking the Liquidation route with a dodgy BBL still left owing, is handing yourself on a plate to the powers that be, as Latha Yuvaraj has just found out. […]

Kishwar Iqbal the Director of The Cereal Bowl Ltd Hit with a 10 Year Ban for Over-Egging Her Turnover to Get a £44,000 TSB Bounce Back Loan and Bunging Herself a Large Chunk of It

June 29, 2024

Here is the sorry tale of yet another wayward TSB Bounce Back Loan. […]

Ali Yasin Gurbe the Director of Sahal Ltd Slapped with a 7 Year Ban for Not Handing Over the Accounting Records for His Company, Leaving the Liquidator Unable to Work Out If a Lloyds Bank Bounce Back Loan That Company Got Was Legit

June 29, 2024

If Gurbe had handed over the accounting records and they proved he has committed any wrongdoing with that BBL then the ban would certainly have been longer, read on for more information. […]

Livraldo Carlos Soares Van-Dunem the Director of Rilcolm Services Ltd Given a 9 Year Ban After Taking a Creditors Voluntary Liquidation Where It Is Discovered He Over-Egged His Company Turnover to Blag a Bounce Back Loan Then a BBL Top-Up from Santander

June 29, 2024

A 9 year ban is what Livraldo Carlos Soares Van-Dunem was given for his role in blagging a Bounce Back Loan, read on for the full details. […]

Jade McCheyne of Carter Street, Accrington, Michael John Mummery of Faversham Road, Boughton Lees, and Bulent Cerrah of Anglesey Road, Enfield Are All Given Long Bankruptcy Restrictions Orders for Blagging a Bounce Back Loan Each

June 28, 2024

Here is the latest roll call of Sole Traders and Individuals Given long Bankruptcy Restrictions Orders for Bounce Back Loan Skullduggery […]