BBL Bans Archives - Page 49 of 58 - Mr Bounce Back - Bounce Back Loan News - Updates - Help and Support

News Ticker

[ October 29, 2024 ] Marina Guilleux the Director of MG Events Ltd, from France, Starting a 9 Year Ban Today, the 29th of October 2024 for Blagging a £45,000 Bounce Back Loan from NatWest By Over-Egging Her Company Turnover The Disqualification Files
[ October 29, 2024 ] Precious Lewis the Director of Natrulique Limited Hit with a 10 Year Ban Which Starts Today the 29th of Oct 2024, For Blagging a £50,000 Bounce Back Loan By Over-Egging Her Company Turnover, Discovered After a Creditor Got Her Company Wound Up The Disqualification Files
[ October 29, 2024 ] BBL Helpline: 17,578 Calls – £285,445,661.22 in Callers BBLs Not Pursued – Lovely Popular Posts
[ October 29, 2024 ] Bounce Back Loan Jailbird Tracker Total: 65 Sentences Length: 161 Years 1 Month Popular Posts
[ October 29, 2024 ] Bounce Back Loan Abuser Tracker Current Total: 2709 BBLs Worth £112,936,178.59 Abuse of the BBL Scheme
[ October 29, 2024 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 80214 Defaults 359,275 Popular Posts
[ October 29, 2024 ] BBL Collection and Recovery Procedure Agreed By Government and Lenders Popular Posts
[ October 28, 2024 ] Man United Sack Erik ten Hag Following 2-1 West Ham Defeat Gambling
[ October 28, 2024 ] Alexandru Turcanu the Director of Aturcanu Ltd, from Romania, Starting an 8 Year Ban Today, the 28th of Oct 2024, for Over-Egging His Company Turnover to Blag a £50,000 BBL from Barclays, the Liquidator is Working Out a Payment of £20,000 from Him to Settle the Matter The Disqualification Files
[ October 28, 2024 ] My Thi Thu Pham the Director of Mynails Ltd Slapped with an 8 Year Ban That Starts Today, the 28th of Oct 2024 for Blagging a £48,000 BBL from Starling Bank By Over-Egging Her Company Turnover The Disqualification Files
[ October 26, 2024 ] Shaun David Dixon Slapped with a 7 Year Bankruptcy Restrictions Order for Getting a £7,500 Bounce Back Loan from Barclays Then Blagging a £16,250 Bounce Back Loan from HSBC The Disqualification Files
[ October 26, 2024 ] Ummal Sultan Director of Ummal Occupational Consultancy Limited Hit with an 11 Year Ban for Over-Egging His Company’s Estimated Turnover to Blag a £50k Lloyds Bank BBL, Transferring the Money to Himself, a Relative and a Third Party and Buying an Electric Scooter The Disqualification Files
[ October 26, 2024 ] Karl Stefan Hall, Director of Drop Fix and Go Ltd Given an 11 Year Ban After a Liquidator Soon Spots, Via the Submitted Dormant Accounts, That Non-Trading Company’s Turnover Was £0 and Not the £200,000 Hall Self-Certified to Blag a £50,000 BBL from HSBC The Disqualification Files
[ October 26, 2024 ] Samantha Fairweather the Director of Fairweather Construction Ltd Slapped with an 8 Year Ban for Unpaid Taxes, Transferring a Chunk of Her Company’s Barclays BBL to Herself and Taking Deposits for Work Never Carried Out The Disqualification Files
[ October 25, 2024 ] Companies House Release Their “Strategic Intelligence Assessment” With Details of How They Are Going to Modernise, Change and Stop People Scamming the System – Which Includes an Insight Into How Company Directors Blagged the Bounce Back Loan Scheme Todays News

October 30, 2024

Philip Kenneth Donaldson the Director of Macmerry300 Ltd Given an 11 Year Ban Which Starts Today, Under the Era of the New Labour Government for Blagging Two Bounce Back Loans for His Company

Here is another Director who is starting a ban for Bounce Back Loan wrongdoing, as the new Government takes charge. […]

Edmundas Beinarys From Feltham and Abdelhkim Djahalat from Bristol Given Long Bankruptcy Restriction Orders for Blagging Sole Trader Bounce Back Loans, and Nour Ghanem from Leeds Gets a 12 Year BRO for Getting One When She Never Had Business

Here are the latest Sole Traders and individuals to get long Bankruptcy Restriction Orders for BBL Skullduggery […]

Paul Adam the Director of Central Security Services (MID) Ltd Hit with a 9 Year Ban After His Insolvency Practitioner Stuart Garner Grasses Him Up For Blagging Two BBLs from Barclays and NatWest for His Company

Blagging a second Bounce Back Loan for his Company has landed Paul Adam with a 9 year ban, read on for the details. […]

Humza Ali Sheikh the Director of H.A. Sheikh Ltd Slapped with a 9 Year Ban After His Insolvency Practitioner, Zain Iqbal, Grasses Him Up for Claiming His Turnover Was £256,000 to Get a £50k Lloyds Bank BBL When That Turnover Was Actually £25,997

This is the sorry story behind the 9 year ban for Bounce Back Loan wrongdoing that Humza Ali Sheikh is starting today. […]

Jawad Khan Stanekzai the Director of JKS Cars Ltd Starting a 10 Year Ban, Today, Election Day, After Insolvency Practitioner, Andrew Richard Bailey, Grasses Him Up For Over-Egging His Turnover to Get a Barclays Bounce Back Loan

Here is the outcome of this case, instigated by Insolvency Practitioner, Andrew Richard Bailey. […]

Copyright © 2020 - 2024 | Mr Bounce Back | Contact | Disclaimer | Privacy Policy | Corrections and Updates | Terms and Conditions |