BBL Bans Archives - Page 80 of 83 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ January 17, 2025 ] Huseyin Houssein a Sole Trader, is Slapped with an 11 Year Bankruptcy Restrictions Order for Massively Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan The Disqualification Files
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January 21, 2025

Douglas Dalglish the Director of Poised London Limited Slapped with an 8 Year Ban for Blagging a £50,000 Bounce Back Loan from Starling Bank By Over-Egging His Turnover and Transferring the Funds to Himself

June 25, 2024

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

Colin Lowes the Director of Sandtassel Ltd Starting a 7 Year Ban Today, the 24th of June 2024, for Not Giving the Liquidator Any Accounting Records Leaving Him Unable to Work Out if the Company’s £50,000 Santander Bounce Back Loan Was Legit

June 24, 2024

Here are the details of this case. […]

Dennis Goodhall the Director of Denco Ltd Hit with a 9 Year Ban Which He is Starting Today the 24th of June 2024, for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays

June 24, 2024

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

Gareth Butler the Director of Power 2 Upgrade Limited Given a 9 Year Ban Which Starts Today the 24th of June 2024 for Over-Estimating His Estimated Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank

June 24, 2024

Read on for the details of this case which involves the over-estimating of estimated turnover to get a Bounce Back Loan. […]

Mehmet Aydemir the Director of Lowermill Limited Slapped with a 6 Year Ban, Which He Is Starting Today, the 24th of June 2024, for Over-Estimating His Estimated Turnover to Blag a £50,000 Bounce Back Loan from Barclays

June 24, 2024

Even though the Director named could estimate his Company’s turnover to get a Bounce Back Loan he has just been banned for over-estimating that turnover. […]