BBL Bans Archives - Page 35 of 105 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ March 23, 2026 ] Dancing and Hugging: Guardiola Celebrates Man City’s Fifth EFL Cup Triumph Gambling
[ March 20, 2026 ] Lucy Rigby KC MP, Economic Secretary to the Treasury Reiterates That The Government Will Take “Robust Action Where Fraud or Criminality is Involved” Regarding Anyone Who Owes Them Money, But Has Just Launched Their “Prevent, Resolve, Improve” 2026-2030 Government Debt Strategy to Take a Much Fairer Approach to Collecting Money Owed to Them 2026
[ March 20, 2026 ] Inconsistencies in the Story Given to Police by Shakeel Hussain Claiming to Own a Seized Lamborghini, Leads Investigators to Uncover a Blagged Lloyds Bank Bounce Back Loan and HMRC Scam Resulting in Him Getting a 19 Month Prison Sentence Suspended for 2 Years BBL Jailbirds
[ March 20, 2026 ] Esher Football Club Treasurer, Hannah Buckingham, Stole £86,000 Including a Good Chunk of the Clubs’ Bounce Back Loan, She Has Just Been Locked Up for 2 Years and 11 Months BBL Jailbirds
[ March 20, 2026 ] Jodie Ann Foster the Director of HII Pen Ltd Hit with a 9 Year Ban for Over-Estimating Her Estimated Turnover She Was Allowed to Estimate as it Said in Big on the Application Form “What is Your Estimated Annual Turnover” She Used to Get a £48,000 Lloyds Bank Bounce Back Loan for that 2019 Incorporated Company The Disqualification Files
[ March 20, 2026 ] Iqbal Hussain the Director of Hussain (London) Limited Slapped with a 10 Year Ban for Over-Estimating His Company’s Estimated Turnover He Was Allowed to Estimate to Get a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
[ March 20, 2026 ] Jazzboe Wright-Williams the Director of Asco Service Ltd and Jasko Group Ltd Slapped with an 11 Year Ban for Over-Egging the Turnover of Both Companies to Blag a £50,000 Bounce Back Loan for Each of Them One from Starling Bank and One from NatWest The Disqualification Files
[ March 19, 2026 ] Liam Mark Mullen, Director of Edie Fabworx Ltd Slapped with an 11 Year Ban for Blagging a Second Bounce Back Loan for that Company Five Days After Applying for the First BBL The Disqualification Files
[ March 19, 2026 ] Nuno Miguel Teixeria Alves, Director of Poncho Sales and Marketing Ltd, Pivot Car Rentals Ltd and Ratdog Garage Ltd Banned for 10 Years for Misusing Funds from all Three of Those Companies Bounce Back Loans, Two of Which Weren’t Eligible for a BBL The Disqualification Files
[ March 19, 2026 ] Mohammad Abdul Kayum Khalique, Director of Max Business Ltd Slapped with an 11 Year Ban for Over-Egging His Company’s Turnover and Then Blagging Two Bounce Back Loans (Barclays and Starling Bank) and Misusing BBL Funds The Disqualification Files
[ March 17, 2026 ] Brentford Held by Wolves After Throwing Away Two-Goal Lead Gambling
[ March 17, 2026 ] Read the Undertaking Signed by Sancha Maria Pereira the Director of Tuga Investments Ltd, Accepting an 11 Year Ban for Over-Estimating Her Company’s Estimated Turnover Used to Get a £50,000 Bounce Back Loan Based on Developing a Relatives Property When That Relative Was Already Subject to Bankruptcy Proceedings The Disqualification Files
[ March 17, 2026 ] David Elroy Walters Jnr, Director of 4PROPERTYUK Limited Slapped with a Meaty 12 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan then Transferring the Funds to Non Company Bank Accounts The Disqualification Files
[ March 16, 2026 ] Six Nations Rollercoaster: England Struggles whilst Ireland Wins Historic Triple Crown Gambling
[ March 16, 2026 ] Having Been Jailed Last May for Blagging Two Bounce Back Loans Shohid Ahmed of Bardsey Crescent, Bradford Has Just Been Told to Repay £123,000, plus costs of £6,000 in Three Months from Behind Bars or Get another 15 Months in Prison BBL Jailbirds

March 23, 2026

Kaisser Sharif the Director of Kai Finance and Performance Ltd and Kai Automotive Ltd Slapped with an 11 year Ban for Blagging a £50,000 Lloyds Bounce Back Loan for Both Companies and Not Sufficiently Explaining Where the Money Went

December 19, 2024

Here are the details of this case. […]

Sabu Miah the Director of Tajmahal Tandoori Limited Starting an 11 Year Ban Today, the 19th of December 2024, for Blagging Two Bounce Back Loans By Over-Egging His Turnover and Transferring Most of the Funds to Himself

December 19, 2024

Read on for the details of this BBL Blagger. […]

Gurinder Kaur Khasria the Director of J P Builders UK Ltd Slapped with a 9 Year Ban After She Blagged a Second £50,000 Bounce Back Loan for Her Company After Having Previously Got a £50,000 BBL from a Different Lender

December 19, 2024

Read on for the details of what Mrs Khasria got up to. […]

Thomas Lee the Director of Weather Sealed Uk Ltd Slapped with a 10 Year Ban That Starts Today, the 18th of December 2024 for Blagging a £50,000 NatWest Bounce Back Loan By Over-Egging His Company’s Turnover

December 18, 2024

Here are the full details of this case involving a NatWest BBL. […]

Matthew John Letman and Margaret Gemma Ferguson the Directors of Letman Group Limited Hit with Matching 5 Year Bans for Not Repaying Their Company’s Santander Bounce Back Loan After Securing a CBILS Loan as Required by the Rules of Those Government Backed Schemes

December 18, 2024

Read on for an insight and overview of this case. […]

BBL Bans

Kaisser Sharif the Director of Kai Finance and Performance Ltd and Kai Automotive Ltd Slapped with an 11 year Ban for Blagging a £50,000 Lloyds Bounce Back Loan for Both Companies and Not Sufficiently Explaining Where the Money Went

Sabu Miah the Director of Tajmahal Tandoori Limited Starting an 11 Year Ban Today, the 19th of December 2024, for Blagging Two Bounce Back Loans By Over-Egging His Turnover and Transferring Most of the Funds to Himself

Gurinder Kaur Khasria the Director of J P Builders UK Ltd Slapped with a 9 Year Ban After She Blagged a Second £50,000 Bounce Back Loan for Her Company After Having Previously Got a £50,000 BBL from a Different Lender

Thomas Lee the Director of Weather Sealed Uk Ltd Slapped with a 10 Year Ban That Starts Today, the 18th of December 2024 for Blagging a £50,000 NatWest Bounce Back Loan By Over-Egging His Company’s Turnover

Matthew John Letman and Margaret Gemma Ferguson the Directors of Letman Group Limited Hit with Matching 5 Year Bans for Not Repaying Their Company’s Santander Bounce Back Loan After Securing a CBILS Loan as Required by the Rules of Those Government Backed Schemes

As We Wait for the Strike Off/Dissolution Unblocking Mechanism for LTD Companies with an Unpaid BBL to be Put in Place, Here is an Insight into the Options, Problems, Risks and Possible Solutions Currently Being Discussed and Evaluated by the Powers that be

What to do if Your Bounce Back Loan Mischief, Skulduggery or Even a Simple Mistake When Applying for it Comes Back to Haunt You in 2026 – Plus Dates and Schedules for BBL Enforcement Action and Write-Offs Coming This Year

Here is a Copy of the Letter the Public Sector Fraud Authority Have Sent Out to The Initial Batch of Suspected Bounce Back Loan Blaggers – Check to See What They Offer You and/or the Threats They Use and the Timeline You Have