BBL Bans Archives - Page 60 of 105 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ January 17, 2026 ] Kypros Mouskoundi the Director of K.C.M. Installations Limited Slapped with a 10 Year Ban for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from NatWest Bank The Disqualification Files
[ January 17, 2026 ] Alfonsi Solomon Yusuf the Director of Streams Therapies and Health Care Limited Slapped with an 11 Year Ban for Blagging a £50,000 Bounce Back Loan for that Company Which Wasn’t Trading on the 1st of March 2020 So Wasn’t Eligible for a BBL The Disqualification Files
[ January 17, 2026 ] Hitendra Ramgi, the Director of Shubh Leicester Ltd, Originally from India, Slapped with an 11 Year Ban for Blagging a Second £50,000 Bounce Back Loan Exposed After HMRC Wind Up that Company in the High Court The Disqualification Files
[ January 15, 2026 ] Revealed: People Hounded to Death, Bank Staff Blagging BBLs, Lender Bugs, Errors and Defects, False Allegations of Fraud, Bad Advice From Bank Staff Which Could Have Seen Borrowers Jailed, Plus Scams Pulled by Official BBL Debt Collectors and Abhorrent Treatment of BBL Borrowers That Have Seen Bounce Back Loans Written Off, Compensation Paid and Apologies Given by BBL Lenders Tick-Tock
[ January 14, 2026 ] Tide, Conister, Metro Bank, Starling Bank and Other BBL Lenders Caught Abusing the Bounce Back Loan CIFAS Database Due to Bugs, Errors and Defects, with Completely Innocent People Being (and Still Are) Labelled as Suspected Fraudsters for Having Imaginary BBL’s (or worse) and Now Risk Having the Public Sector Fraud Authority Chasing Them – Take Note in Case You Become a Victim Tick-Tock
[ January 13, 2026 ] Szoboszlai Error Sparks FA Cup Debate Gambling
[ January 13, 2026 ] Judge White Reduces a Financial Penalty Imposed on a Landlord by Manchester City Council for Housing Offences by Almost 70% Due to His Age and Financial Difficulties Including Repaying a Bounce Back Loan Which Was in Arrears But Is Now Back on Track Subscriber Special Reports
[ January 12, 2026 ] United Weigh Carrick or Solskjaer as Next Interim Gambling
[ January 9, 2026 ] For Those of You Waiting to Strike-Off Your Ltd Company with a Bounce Back Loan Still Owing or Get a Strike-Off Block Lifted Due to There Being an Unpaid BBL Attached to That Company – His Majesty’s Treasury, the British Business Bank and Companies House Have All Provided Me with an Update – Things Are Being Arranged and Decided Upon, Take a Look Tick-Tock
[ January 9, 2026 ] Nickie Lucie Parks from Maidstone, Slapped with an 11 Year Bankruptcy Restrictions Order After Admitting She Wasn’t Trading on March 1st 2020 Which She Needed to Be to Get the £45,000 Bounce Back Loan She Got for Her Business The Disqualification Files
[ January 9, 2026 ] Lee Darren Bradley the Director of Templar Groundworks Ltd Slapped with a 8 Year Ban for Over-Egging That Company’s Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ January 9, 2026 ] Insolvency Service Drops Eight-Year Disqualification Threat Over Alleged Over-Egging of Turnover to Get a Bounce Back Loan Egg on Their Faces
[ January 9, 2026 ] Six-Year Disqualification Bid Over Alleged Misallocation of Bounce Back Loan Funds Completely Abandoned By Insolvency Service Investigators Egg on Their Faces
[ January 9, 2026 ] Six-Year Disqualification Threat by the Insolvency Service Over Alleged £50,000 Bounce Back Loan Misuse Dropped After Full Justification of Expenditure Egg on Their Faces
[ January 8, 2026 ] Insolvency Service Shuts Down Director Disqualification Investigation After Director Proves Eligibility for £50,000 Bounce Back Loan – Dormant Company and Projected Turnover Accepted Egg on Their Faces

January 17, 2026

Efefiong Koko Ita the Director of Gif Consultancy Ltd Starting a Lenient 5 Year Ban Today for Using Funds from His Company’s Barclays Bounce Back Loan for Personal Benefit – He Has Been Repaying the Liquidator £500 Per Month

October 1, 2024

Here are the details of this case including the Liquidators comments. […]

Zak Richard Johnson the Director of Naeco Ltd Slapped with a 10 Year Ban Which Starts Today, the 1st of October 2024, for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan

October 1, 2024

Here are the details of this case. […]

Thomas Cross the Director of Whitecross Associates Limited Hit with a 10 Year Ban for Blagging a £50,000 Bounce Back Loan from TSB By Over-Egging His Turnover – This Was Proven By Him Submitting Dormant Accounts

September 30, 2024

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

Andrew Peter Walters Director of BM Investment Limited Hit With a 12 Year Ban For Securing 4 Metro Bank Bounce Back Loans for Subsidiaries of That Company – Which Was Not Permitted By the Rules of the BBL Scheme

September 30, 2024

Here are the details of this Metro Bank Bounce Back Loan Blagger. […]

Saifur Alam Director of Zara’s Novelties Limited Hit with a 7 Year Ban For Not Giving the Liquidator Any Accounting Records to Allow Him to Verify a Barclays BBL Was Legit – The Ban Would Have Been Longer If He Had Provided Accounts and They Proved BBL Wrongdoing

September 30, 2024

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