BBL Bans Archives - Page 63 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

Despite the Home Office Telling Me They Are Not Targeting BBL Abusers Under the Cover of Immigration Raids, Suel Ahmed Director of Momo Spices Limited Gets a 4 Year Ban for Not Paying a Civil Penalty for Immigration Offences and the Liquidator Hints at BBL Abuse

September 24, 2024

This is what the Home Office told me when I asked them about this topic […]

Zain Abbas Ravjani the Director of Alpha1Machinery Limited Slapped with a 10 Year Ban That Starts Today for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank

September 24, 2024

Read on for what Ravjani got up to with his BBL application that resulted in that ban. […]

Daren Paul Scales, Director of DS Carpentry Roofing and Building Ltd Starting a 9 Year Ban Today for Not Using a BBL for the Benefit of His Business, Not Registering for or Paying VAT and Not Giving the Liquidator Any Accounting Records After a Creditor Gets His Company Wound-Up

September 24, 2024

Here is a copy of the court order and the background of this case. […]

Anatoli Nikolaev from Bulgaria, the Director of Svishtov Ltd Slapped with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 BBL from Lloyds Bank – Liquidator Confirms They Are Not Chasing Him as He Has No Assets

September 23, 2024

Read on for the background of this case and what the Liquidator has said. […]

Meriam Piang and Hamid Hashmi the Directors of Bambino Takeaway Ltd Get Matching 11 Year Bans for Blagging Two Bounce Back Loans from Santander and Lloyds Bank, By Over-Egging Their Turnover, Made Possible Due to Lloyds Not Following the BBL Rules

September 23, 2024

If Lloyds Bank had checked the BBL database it would have seen the Directors named already had a BBl. […]