BBL Bans Archives - Page 70 of 105 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ March 17, 2026 ] Brentford Held by Wolves After Throwing Away Two-Goal Lead Gambling
[ March 17, 2026 ] Read the Undertaking Signed by Sancha Maria Pereira the Director of Tuga Investments Ltd, Accepting an 11 Year Ban for Over-Estimating Her Company’s Estimated Turnover Used to Get a £50,000 Bounce Back Loan Based on Developing a Relatives Property When That Relative Was Already Subject to Bankruptcy Proceedings The Disqualification Files
[ March 17, 2026 ] David Elroy Walters Jnr, Director of 4PROPERTYUK Limited Slapped with a Meaty 12 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan then Transferring the Funds to Non Company Bank Accounts The Disqualification Files
[ March 16, 2026 ] Six Nations Rollercoaster: England Struggles whilst Ireland Wins Historic Triple Crown Gambling
[ March 16, 2026 ] Having Been Jailed Last May for Blagging Two Bounce Back Loans Shohid Ahmed of Bardsey Crescent, Bradford Has Just Been Told to Repay £123,000, plus costs of £6,000 in Three Months from Behind Bars or Get another 15 Months in Prison BBL Jailbirds
[ March 16, 2026 ] Steven Peter Cornwell-Dobson, Director of XS Rentals Limited Slapped with a 10 Year Ban for Over-Egging His Company’s Turnover Used to Get a £50,000 Santander Bounce Back Loan by Claiming the Turnover Was £210,000 When It Was Just £84,283.16 and For Misusing the BBL Funds The Disqualification Files
[ March 16, 2026 ] Kennedy Uyinmwen, Director of Connect Property Investing Limited, Slapped with an 8 Year Ban For Not Providing Evidence of How He Worked Out His Company’s Estimated Turnover That He Was Allowed to Estimate, Which He Used to Get a £50,000 HSBC Bounce Back Loan, He Was Therefore Deemed to Have Over-Estimated It The Disqualification Files
[ March 16, 2026 ] Jennifer aka Macaulay Meek and Jeffery Meek, Directors of Strathmore Specialist Landscaping Limited Slapped with 3 and a Half Year Bans for Trading to the Detriment of HMRC Which Led to a Winding Up Order Resulting in £26,277 of a Bank of Scotland Bounce Back Loan Being Left Unpaid The Disqualification Files
[ March 13, 2026 ] Fatal flaw in the Companies House Website Discovered Allowing Anyone to View the Private Dashboard of Any One of the Five Million Registered Companies, See Directors’ Personal Details and Scarily, Modify Them Subscriber Special Reports
[ March 12, 2026 ] Ryan Dunlop the Director of Dekzem Ltd Slapped with a 7 Year Ban for Over-Estimating His Estimated Turnover He Had to and Was Allowed to Estimate (As His Company Was Incorporated Weeks Before the Pandemic) to Get a £50,000 RBS Bounce Back Loan The Disqualification Files
[ March 11, 2026 ] Nathaniel Cole the Director of IC3 Attire Limited Slapped with a 10 Year Ban for Over-Egging His Company’s Turnover to Get a £45,000 Barclays BBL and a £5,000 BBL Top-Up, His Actual Turnover Was £4,623 Not the £300,000 He Self-Declared Which Wasn’t Enough for a BBL of Any Amount The Disqualification Files
[ March 11, 2026 ] Adam Clayton the Director of All Secure Contracts Limited Slapped with a 10 Year Ban for Over-Egging His Company’s £28,720 Turnover to Blag a £20,000 Santander Bounce Back Loan by Claiming the Turnover was £86,000, then Blagging a Second £30,000 BBL from TSB by Claiming His Turnover Was £240,000 The Disqualification Files
[ March 11, 2026 ] Todd Reiss Tidswell the Director of Tidswell Electrical Ltd Slapped with an 11 Year Ban for Estimating His Estimated Company Turnover Used to Get a £50,000 HSBC Bounce Back Loan at £250,000 When Dormant Accounts Prove It Was £0 – He Also Misused the BBL Funds The Disqualification Files
[ March 10, 2026 ] West Ham Beat Brentford on Penalties to Reach FA Cup Quarters Gambling
[ March 10, 2026 ] Nicholas Smith and Richard Blanks, Directors of Bespoke Scaffolding South Wales Limited Slapped with 10 and 9 Year Bans Respectively for Blagging a Starling Bank Bounce Back Loan for that Company The Disqualification Files

March 18, 2026

Koon Lun Yeung Also Known as Alan Koon Yeung the Director of TST Restaurant Bar Limited Hit with a 13 Year Ban for Blagging a Second BBL for His Company and Not Giving the Liquidator Any Accounting Records to Show Where the Money Went

September 7, 2024

Here are the details of this BBL Blagger. […]

Amr Ibrahim the Director of ADC Scotland Telecom Limited Given a Lenient 7 Year Ban for Over-Egging His Company Turnover to Blag a £48,000 Bounce Back Loan

September 7, 2024

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

Shaugufta Bano Patel the Director of The Beauty Studio Leicester Ltd Starting a 9 Year Ban Today for Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from NatWest

September 4, 2024

As you will discover, it was her year-end accounts that proved she had blagged the BBL. […]

Ranjit Singh Bahad the Director of Hillcroft and Silver Limited Starting a 10 Year Ban Today for Blagging a Second Bounce Back Loan for His Company 7 Days After receiving the First One

September 4, 2024

Here is the background story of this double BBL Blagger. […]

Mohammed Halal Khan the Director of H. S. Khan Ltd Starting a 6 Year Ban Today As He Didn’t Give the Liquidator Any Accounting Records Therefore Leaving Him Unable to Make Sense of Tax Owed and Whether a £30k BBL Was Legit

September 3, 2024

Here are the details of this lenient Director ban. […]

BBL Bans

Koon Lun Yeung Also Known as Alan Koon Yeung the Director of TST Restaurant Bar Limited Hit with a 13 Year Ban for Blagging a Second BBL for His Company and Not Giving the Liquidator Any Accounting Records to Show Where the Money Went

Amr Ibrahim the Director of ADC Scotland Telecom Limited Given a Lenient 7 Year Ban for Over-Egging His Company Turnover to Blag a £48,000 Bounce Back Loan

Shaugufta Bano Patel the Director of The Beauty Studio Leicester Ltd Starting a 9 Year Ban Today for Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from NatWest

Ranjit Singh Bahad the Director of Hillcroft and Silver Limited Starting a 10 Year Ban Today for Blagging a Second Bounce Back Loan for His Company 7 Days After receiving the First One

Mohammed Halal Khan the Director of H. S. Khan Ltd Starting a 6 Year Ban Today As He Didn’t Give the Liquidator Any Accounting Records Therefore Leaving Him Unable to Make Sense of Tax Owed and Whether a £30k BBL Was Legit

As We Wait for the Strike Off/Dissolution Unblocking Mechanism for LTD Companies with an Unpaid BBL to be Put in Place, Here is an Insight into the Options, Problems, Risks and Possible Solutions Currently Being Discussed and Evaluated by the Powers that be

What to do if Your Bounce Back Loan Mischief, Skulduggery or Even a Simple Mistake When Applying for it Comes Back to Haunt You in 2026 – Plus Dates and Schedules for BBL Enforcement Action and Write-Offs Coming This Year

Here is a Copy of the Letter the Public Sector Fraud Authority Have Sent Out to The Initial Batch of Suspected Bounce Back Loan Blaggers – Check to See What They Offer You and/or the Threats They Use and the Timeline You Have