BBL Bans Archives - Page 15 of 106 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ September 10, 2025 ] Karamjit Singh Panesar, Director of Diamond Designs and Build Limited, Starting a 10 Year Ban for Blagging a Second £50,000 Bounce Back Loan for His Company (He Got One from NatWest and One from Santander) The Disqualification Files
[ September 10, 2025 ] Check Daily! > Daily Updates of the “BBL Summer of Love – BBL Winter of Regret” Initiative – A Walkthrough of the Investigations Into and the New Recovery Action Planned/Now Taking Place for all Blagged and Fraudulent Bounce Back Loans – Discover, If, When and How You are Going to Get Your Collar Felt if you Blagged a BBL. Current Update
[ September 9, 2025 ] Nottingham Forest Sack Nuno Espirito Santo Gambling
[ September 9, 2025 ] Kevin Vincent Kelleher, Director of Hainault Business Services Ltd, Starting a 12 Year Ban Today the 9th of Sept 2025 for Blagging a £50,000 Metro Bank Bounce Back Loan for That Business That Wasn’t Eligible for a BBL as it Wasn’t Trading on the 1st of March 2020 The Disqualification Files
[ September 9, 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 The Disqualification Files
[ September 9, 2025 ] 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) The Disqualification Files
[ September 9, 2025 ] 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 The Disqualification Files
[ September 9, 2025 ] 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 The Disqualification Files
[ September 9, 2025 ] 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 The Disqualification Files
[ September 8, 2025 ] Rooney Responds to Owen’s Teen Talent Debate Gambling
[ September 8, 2025 ] Lorence Disha, Director of A. L. HCW Limited, from Albania, Starting a 10 Year Ban Today the 8th of September 2025 for Over-Estimating His Company’s Estimated Turnover Used to Blag a £50,000 Lloyds Bank BBL and Misusing the Funds The Disqualification Files
[ September 8, 2025 ] Karl Parmar, Director of Yecom Limited, Starting an 11 Year Ban Today the 8th of September 2025, for Over-Egging the Turnover of that Company to Blag a £50,000 Starling Bank Bounce Back Loan Which it Wasn’t Eligible for in the First Place The Disqualification Files
[ September 5, 2025 ] Rafal Kolodzinski, Director of Collie Build and Design Ltd, from Poland, Starting a 9 Year Ban Today, the 5th of September 2025, for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ September 5, 2025 ] Christopher Simon Grayston, Director of Teenstar Limited, Starting a 9 Year Ban for Today the 5th of September 2025 for Over-Egging His Company Turnover to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ September 5, 2025 ] Barclays Bank Bounce Back Loan Performance Figures Quarterly Update 5th of September 2025 League of Shame

September 10, 2025

As Jonathan Reynolds Tours India, He Embarrasses the Indian Commerce and Industry Minister Piyush Goyal By Banning Richard Dwyer the Director of Reywood Holdings Ltd, Last Known Address, Kurla Complex, Bandra East, Mumbai for 8 Years for Bounce Back Loan Wrongdoing

February 25, 2025

Here are the details of this case. […]

Despite Being Allowed to Estimate His Turnover to Get a NatWest Bounce Back Loan, Hurarah Muhammed Zubair, Director of The Norfolk Venue Ltd Gets Slapped with an 8 Year Ban, As Jonathan Reynolds’ Department Decides He Over-Estimated That Estimated Turnover

February 25, 2025

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

Charles Thomas Price the Director of The Copyspace Ltd Starting a 9 Year Ban Today the 24th of Feb 2025 After a Liquidator Informs the Secretary of State that Price Over-Egged His Turnover to Blag a £50,000 Barclays Bounce Back Loan

February 24, 2025

Read on for both an overview of this case and what the Liquidator had to say. […]

Charlie Alexander Allen the Director of Moon Man Ltd Starting a 10 Year Ban Today, the 24th of Feb 2025, After the Liquidator of His Company Reported Him for Over-Egging His Turnover Used to Blag a £50,000 Metro Bank Bounce Back Loan and Accepts a £4,000 Settlement

February 24, 2025

Read on for the details of this case and what the Liquidator has said about it. […]

Oana Cozma the Director of St Helens Cleaning Limited from Romania, Given a 9 Year Ban Which Starts Today the 24th of Feb 2025, for Over-Egging Her Turnover by Over 12 Times the Actual Amount to Blag a £50,000 Lloyds Bounce Back Loan

February 24, 2025

The Liquidator, as you will read, has said there are no funds left to pursue, but he did inform the Department for Business and Trade, as required to do, of the wrongdoing discovered. […]