BBL Bans Archives - Page 53 of 58 - Mr Bounce Back - Bounce Back Loan News - Updates

Jawid Rashidi the Director of JM Woods Enterprises Limited Gets an 8 Year Ban for Over-Egging His Company Turnover to Blag a Bounce Back Loan from Barclays After Liquidator, Ian Goodhew Grasses Him Up to the Insolvency Service

June 29, 2024

All Liquidators are required to compile a confidential report of any wrongdoing associated with a Bounce Back Loan with any cases they are handling, and that is what Liquidator Ian Goodhew did, resulting in Jawad Rashidi getting an 8 year ban for the following. […]

William Vickery the Director of Vickery Associates Limited Trading As V3 Print Slapped with an 11 Year Ban for Blagging Two Bounce Back Loans for His Company

June 29, 2024

Here is the story behind this double Bounce Back Loan Blagger. […]

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. […]