BBL Bans Archives - Page 45 of 106 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ July 22, 2025 ] Zahir Khan the Director of BKY Limited T/A International Restaurant, from Bradford, Slapped with a 9 Year Ban Which Starts Today the 22nd of July 2025, for Blagging, Between Aug 2020 and Sept 2020, £59,924.50 from the Eat Out to Help Out Scheme The Disqualification Files
[ July 21, 2025 ] Arteta: Arsenal “100%” Right in How They Handled the Partey Matter Gambling
[ July 21, 2025 ] Despite Being Allowed to Estimate Her Turnover to Get a £50,000 Lloyds Bank Bounce Back Loan, the Insolvency Service, as They Will During the BBL Winter of Regret, Decide Maria Grigaci the Director of GVM Constructions Ltd Over-Estimated It and Also Misused It and Give Her a 10 Year Ban The Disqualification Files
[ July 21, 2025 ] Instead of Setting Up an Affordable Repayment Plan, an Option She’d Have Had During the BBL Summer of Love, Janette Kumar the Director of Punjabi Curry Limited Takes the Liquidation Route and Gets a 9 Year Ban for Blagging (by Over-Egging Turnover), a £50,000 Bounce Back Loan The Disqualification Files
[ July 21, 2025 ] Having Taken the Liquidation Route with Her Company, Cheshire Permanent Makeup Limited, Elizabeth Bowker Gets a 10 Year Ban, as Investigators, (as they will During the BBL Winter of Regret), Find She Over-Egged Her Turnover to Get a £50,000 Santander Bounce Back Loan and Misused It The Disqualification Files
[ July 21, 2025 ] Stephen Peter Mattocks the Director of Virtue Bespoke Lodges Ltd Gets a 7 Year Ban for Blagging a £50,000 NatWest Bounce Back Loan for That Company By Over-Egging Its Turnover, Then Bizarrely Stating It Wasn’t Trading Which Would’ve Meant It Wasn’t Entitled to a BBL The Disqualification Files
[ July 19, 2025 ] Artur Krzysztof Zawisza of Carville Crescent, Brentford and James Charles Bretnall-Bennett of Charter Lane, Charnock Richard, Slapped with 5 Year and 11 Year Bankruptcy Restrictions Orders Respectively for Each Blagging a £50,000 Bounce Back Loan The Disqualification Files
[ July 18, 2025 ] Peter Connelly, Famed for His Work on the Tomb Raider Video Game Locked Up for 16 Months for Blagging a Second Bounce Back Loan (Capital on Tap and Barclays) for His Company Peter Connelly Limited BBL Jailbirds
[ July 18, 2025 ] Philip Mark Cannon, Director of PC Samba Ltd Starting an 11 Year Ban Today the 18th of July 2025 for Over-Egging His Turnover to Get a £50k Lloyds Bank Bounce Back Loan and Using Around Half of it as a Deposit on a House The Disqualification Files
[ July 16, 2025 ] Deep-Dive the Insolvency Service’s Investigations and Enforcement Strategy 2026 to 2031, That They are Hoping Will Mop Up 10’000s of Bounce Back Loan Blaggers in the BBL Winter of Regret PSFA4
[ July 16, 2025 ] The Insolvency Service is Gearing Up for the BBL Winter of Regret, as Today, the 16th of July 2025, it Launches Its Strategy to Tackle Bounce Back Loan Blaggers and Other Scamsters PSFA4
[ July 15, 2025 ] How Phil Kenyon Helped Scottie Scheffler Shine Gambling
[ July 15, 2025 ] Junaid Dar of Stratford Road, Birmingham, Given a 20 Month Prison Sentence Suspended for 18 Months for Blagging Three Bounce Back Loans Which He Spent on Shopping Trips, Restaurants and a Lovely Day Out at a Safari Park BBL Jailbirds
[ July 15, 2025 ] Asim Mahmood, Director of Gulzar Trade Limited Gets an 11 Year Ban Which Starts Today the 15th of July 2025, After Barclays Wind Up His Company for Blagging a £50,000 Bounce Back Loan, When Quizzed on Where It Went He Stated He Withdrew It for Personal Use The Disqualification Files
[ July 15, 2025 ] BBL Helpline: 20293 Calls – An Update and the NEW Helpline Number Popular Posts

July 22, 2025

HMRC Celebrate as Alexander Dino the Director of 900 Degrees Ltd Starts an 11 Year Ban Today, for Blagging Two Bounce Back Loans for That Company Then Transferring the £100,000 BBL Funds to Himself, Revealed After HMRC Wind Up That Company in the High Court

November 13, 2024

Read on for the details of this case, including a copy of the Winding Up Order. […]

Syed Mushtaq Ahmed the Director of Grill Spice Limited Beginning a 10 Year Ban Today for Blagging a £50,000 Starling Bank Bounce Back Loan By Over-Egging His Company Turnover, He Then Went On To Transfer Most of It To a Third Party

November 12, 2024

Here are the details of this wayward Bounce Back Loan. […]

Seemingly in Keeping with “Two Tier” Keir’s Principals, Secretary of State Jonathan Reynolds Gives Emiliyan Angelov, from Bulgaria, the Director of Durostorum Construction Ltd, a Lenient 9 Year Ban for Blagging a £50k HSBC BBL Instead of the Much Longer Bans Issued to UK Nationals for the Same Offence

November 12, 2024

Here are the details of this case. […]

Secretary of State Jonathan Reynolds Left Raging and Agrees to a 10 Year Ban for Sushil Ghosh the Director of Seema Food UK Ltd t/a Pick “N” Mix Pizza After Discovering He Blagged a £25,000 Barclays BBL for That Company and Transferred Some to Third Parties, Some to Himself and Even Bought a New Car with Those Funds

November 12, 2024

Here are the details of this case and a breakdown of where the money went. […]

Wessley Johnson Given an 11 Year Ban Starting Today Authorised by Secretary of State Jonathan Reynolds For Blagging a Barclays Bank Bounce Back Loan for World Fighting Championship Limited and Another for 2Play Inc Limited and Not Using the BBL Funds for The Benefit of Those Companies

November 12, 2024

Read on for details of how Johnson distributed those BBL funds. […]