BBL Bans Archives - Page 55 of 106 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ July 12, 2025 ] Amir Mohammad also known as Mohammad Amir Mohammad the Director of S&A Food Store Ltd Slapped with an 11 Year Ban for Blagging a £50,000 Virgin Money Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files
[ July 10, 2025 ] Joseph Andrew Judge, the Director of Judge Electrical Rail Ltd Slapped with a 10 Year Ban Which Starts Today the 10th of July 2025 for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan The Disqualification Files
[ July 10, 2025 ] Aras Hussein the Director of Capital Cars Berks Ltd Starting a Lenient 4 Year Ban Today, the 10th of July 2025 for Blagging a Second Bounce Back Loan for that Company The Disqualification Files
[ July 9, 2025 ] Red Bull Ousts Christian Horner After 20 Years at the Helm Gambling
[ July 8, 2025 ] Luke Donald Eyes Key Ryder Cup Spots as Qualification Nears End Gambling
[ July 8, 2025 ] Mohammed Iftikhar, the Director of Spicy Pizza Idle Limited Starting a 10 Year Ban Today, the 8th of July 2025, for Claiming His Turnover Was £250,000 to Get a £50,000 Lloyds Bank Bounce Back Loan, When That Turnover was £0, and Not Explaining Where the Money Went The Disqualification Files
[ July 8, 2025 ] Mbekezeli Bek Mthupha the Director of Billericay Developments Limited Starting a 7 Year Ban Today the 8th of July 2025 for Not Giving a Liquidator Any Accounting Records Leaving Him Unable to Work out if a BBL Was Legit The Disqualification Files
[ July 8, 2025 ] BBL Helpline: 20119 Calls – An Update and the NEW Helpline Number Popular Posts
[ July 8, 2025 ] Bounce Back Loan Jailbird Tracker Total: 88 Sentences Length: 210 Years 4 Months Popular Posts
[ July 8, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3119 BBLs Worth £130,869,306.93 Abuse of the BBL Scheme
[ July 8, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
[ July 7, 2025 ] Cabinet Office Counter Fraud Privacy Notice Updated 7 July 2025 – The Cabinet Office Were of Course Part of “Bounce Back Loan Fraud Analytics Variant Pilot” That Worked Out Who Over-Egged Their Turnover PSFA4
[ July 7, 2025 ] Pollock Is Officially Back as Lions Name Strong Side for Brumbies Clash Gambling
[ July 3, 2025 ] July 3rd 2025 – The Department for Business and Trade Release Their “Counter Fraud Strategy” Hinting at Their New Efforts to Recover Funds from COVID-19 Grants and BBL’s, as a Result of Fraud and Error, and Managing Credit Losses/Fraud in COVID-19 Loan Guarantee Schemes. PFSA3
[ July 3, 2025 ] Liverpool’s Diogo Jota and Brother Die in Fatal Car Crash Gambling

July 13, 2025

Anthony Boxall the Director of Boxall Builders Limited Slapped with a 9 Year Ban for Blagging a £49,791 Bounce Back Loan from HSBC When Only Entitled to a £24,055 BBL

October 15, 2024

Read on for the finer details of this case involving an HSBC Bounce Back Loan. […]

Wasim Tassadaq, Originally from Pakistan But Now Living on Hetley Road, Beeston, Nottingham, Slapped with a 10 Year Bankruptcy Restrictions Order for Over-Egging his Turnover to Blag a £43,000 Bounce Back Loan

October 13, 2024

It has been around a month since we last saw a Bankruptcy Restrictions Order (BRO) handed out for BBL wrongdoing, as opposed to the almost daily Director Bans, however, […]

Adrian and Fiona McIntyre the Directors of McIntyre Construction Limited Starting a 5 and 4 Year Ban Respectively Today for Not Repaying a Bounce Back Loan After Securing a CBILS Loan for Their Company as Required by the Rules of Those Two Schemes

October 10, 2024

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

Muhammet Resul Saglam the Director of Uncooked Fish Ltd Starting a 10 Year Ban Today for Over-Egging His Turnover to Blag a £50,000 Metro Bank BBL Then Getting a Third Party to Apply for and Get a Second £50,000 BBL for His Company

October 10, 2024

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

William Patrick Keane the Director of Celtic Van Hire Ltd Slapped with a 9 Year Ban for Blagging a £30,000 BBL then an £11,000 BBL Top-Up For His Company That Wasn’t Trading, Discovered After HMRC Wind Up His Company

October 10, 2024

Read on to view a copy of the Winding Up Order and for the background to this case. […]