BBL Bans Archives - Page 66 of 75 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ December 23, 2024 ] WASPI Women Flock to Reform UK Amid Pension Compensation Dispute Politics
[ December 23, 2024 ] CBI Warns of Sharp Economic Decline in Early 2025 Politics
[ December 23, 2024 ] Salah Yamani the Director of Land Construction Ltd Starting a 10 Year Ban Today for Over-Egging His Company Turnover to Blag a £50,000 Barclays Bounce Back Loan and Giving Most of It Away as a “Gift” to a Connected Person The Disqualification Files
[ December 23, 2024 ] Hyett Elizabeth Ghoul the Director of Awtar Limited Starting a 7 Year Ban Today as The Government Feel Her Estimated Turnover Used to Get a £50,000 Barclays Bounce Back Loan Wasn’t a Reasonable Estimate The Disqualification Files
[ December 23, 2024 ] Mokshudur Rahman the Director of Kington Cuisine Ltd Starting an 11 Year Ban Today for Over-Egging his Company Turnover to Blag a Bounce Back Loan from Santander and Withdrawing Most of It in Cash The Disqualification Files
[ December 23, 2024 ] Kieron Lloyd Junior Minto-St.Aimie the Director of St.Aimie’s Sports Academy Community Interest Company Slapped with an 8 Year Ban for Blagging a Barclays Bounce Back Loan by Over-Egging That Company’s Turnover The Disqualification Files
[ December 22, 2024 ] Armenia is a Haven for Digital Nomads Digital Nomads
[ December 22, 2024 ] Outrage Erupts Over New ‘Net Zero’ Grocery Tax Politics
[ December 22, 2024 ] UK Government Bans Bee-Killing Pesticides, But What About Exports? Politics
[ December 22, 2024 ] Rachel Reeves Dismisses Nigel Farage’s Economic Expertise! Politics
[ December 22, 2024 ] Niall Byers the Director of N B Remedial Services Ltd and N B Property Maintenance Ltd Slapped with an 8 Year Ban for Blagging a Bounce Back Loan for Each Company from Ulster Bank and Misusing the Funds The Disqualification Files
[ December 22, 2024 ] Brian McGrath the Director of McGrath Truck Modifications Ltd Given a 5 Year Ban for Not Repaying His Company’s Santander Bounce Back Loan as Required to do so After Securing a Government Backed Funding Circle CBILS Loan The Disqualification Files
[ December 22, 2024 ] Ellie McClelland the Director of EM Farms Ltd Hit with a 13 Year Ban for Blagging a £50,000 Bounce Back Loan For That Company That Wasn’t Trading and Had No Turnover She Also Misused the Funds and Didn’t Cooperate The Disqualification Files
[ December 21, 2024 ] Mark Owens the Director of Mo Aero Ltd Given a Hefty 12 Year Ban for Blagging a Bank of Ireland Bounce Back Loan for His Company After It Had Ceased Trading and Using the Funds to Benefit Himself The Disqualification Files
[ December 21, 2024 ] Samuel Charles Rodgers the Director of Electric Air Ltd Given a 7 Year Ban for Blagging a £13,000 Bounce Back Loan from the Bank of Ireland, by Over-Egging His Company Turnover and Using the Funds to Benefit Himself The Disqualification Files

December 23, 2024

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

July 5, 2024

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

July 5, 2024

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

July 4, 2024

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

Sterica Florin Enache the Director of Florin Enache Ltd Starting a 9 Year Ban Today After Insolvency Practitioner Christopher Andersen Grasses Him Up for Blagging a Barclays BBL by Over-Egging His Turnover and Not Using It To Benefit the Business

July 4, 2024

It was Insolvency Practitioner Christopher Andersen who uncovered and reported the following BBL wrongdoing. […]

Leon Richard Burton the Director of LRB Haulage Limited Gets a 5 Year Ban After Insolvency Practitioner Ryan Holdsworth Grasses Him Up for Not Paying Off His RBS BBL After Securing a Funding Circle CBILS Loan as Required to Do By the Rules of Those Schemes

July 3, 2024

Another day, another RBS Bounce Back Loan goes wayward, read on for the details. […]