BBL Bans Archives - Page 80 of 105 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ April 13, 2026 ] Joao Batista Garcia De Queiroz the Director of Kepler Homes Ltd Slapped with a 6 Year Ban for Transferring £46,000 of that Company’s Legitimate £50,000 Barclays Bounce Back Loan to Himself The Disqualification Files
[ April 13, 2026 ] Siva Anand Nair the Director of Crestgold Consulting Limited Slapped with a 10 Year Ban for Over-Egging that Company’s Actual Turnover to Blag a £50,000 HSBC Bounce Back Loan – He Claimed the Turnover was £200,000 When it Was Actually £0 The Disqualification Files
[ April 13, 2026 ] Scott Edwards the Director of New Age Development Group Ltd Slapped with a 7 Year Ban For Allowing a Co-Director to Blag a £50,000 Bounce Back Loan By Over-Estimating the Estimated Turnover of that Company Which Wasn’t Trading on March the 1st 2020 Which It Needed to Be to Get a BBL The Disqualification Files
[ April 13, 2026 ] Adil Shafiq the Director of SSG Security Services Ltd Slapped with a 10 Year Ban for “Over Predicating” His Company Turnover to Get a £50,000 NatWest Bounce Back Loan and then Misusing the BBL Funds The Disqualification Files
[ April 10, 2026 ] Breaking News: HM Treasury Have Finally Got in Touch and Have Confirmed to Me the Bounce Back Loan Write-Off Strategy and LTD Company Strike-Off Unblocking Mechanism I Proposed is on its Way – You Kept the Faith and Will Now Be Rewarded – Read Their Response Including the Day It All Begins BIG BBL News
[ April 9, 2026 ] Bounce Back Loan Lenders Bow to Pressure and Will Put in Writing That Your Defaulted BBL Will Not be Pursued by Them and Will Happily Explain to you it is the Governments Fault They Can’t Write Them Off Yet, Which May Be Stopping You Closing Down and Striking Off Your Company Limbo Land
[ April 7, 2026 ] Dame Antonia Romeo Cabinet Secretary and Head of the Civil Service – Objectives for 2026-2027 Subscriber Special Reports
[ April 7, 2026 ] Hemin Bayez Ahmed the Director of Istanbul New Style Ltd Slapped with an 8 Year Ban for Blagging a £42,000 Bounce Back Loan from Starling Bank by Over-Egging the Turnover of That Company The Disqualification Files
[ April 7, 2026 ] Terry Drummond the Director of Resi Inventories Limited Slapped with a 10 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Bounce Back Loan Confirmed After HMRC Wound the Company up in the High Court The Disqualification Files
[ April 7, 2026 ] Tina Farrell the Director of Goldthorn Associates Ltd Slapped with a 9 Year Ban For Allowing a Co-Director to Blag a £48,000 Lloyds Bank Bounce Back Loan When the Company Wasn’t Eligible The Disqualification Files
[ April 7, 2026 ] Arsenal Face Crucial Test Against Sporting in Europe Gambling
[ April 7, 2026 ] Taha Yeasin the Director of New Bright Horizon Ltd, from Bangladesh Slapped with an 8 Year Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £42,000 Barclays Bounce Back Loan and Misusing the Funds By Paying Off His Personal Credit Card with the BBL Funds The Disqualification Files
[ April 7, 2026 ] Costin Stoica the Director of Transcosty Ltd Slapped with a Whopping 12 Year Ban for Blagging a £49,500 Barclays Bounce Back Loan and Submitting Inaccurate VAT Returns to HMRC The Disqualification Files
[ April 7, 2026 ] Billy Keith Whitrod the Director of Lux Sofas London Ltd Slapped with a 10 Year Ban for Blagging a £50,000 Starling Bank Bounce Back Loan for that Company Which Wasn’t Trading on the 1st of March 2020 as Required by the Rules of the BBL Scheme The Disqualification Files
[ April 7, 2026 ] Konstantinos Karvounopoulos, Director of Atlas Transport Ltd Slapped with an 11 Year Ban for Blagging a £36,250 HSBC Bounce Back Loan by Over-Egging His Company Turnover Then Blagging a Second BBL Worth £40,000 from Another Lender By Increasing That Already Over-Egged Turnover Figure The Disqualification Files

April 15, 2026

Christian Jamie Lee Clayton the Director of Onlineboss Limited Starting a 12 Year Ban Today After Barclays Took Him to the High Court for Blagging a BBL and Lord Agnew’s BBL Bounty Hunters Failed to Get a Penny Piece Off Him

August 13, 2024

Read on for the Court Order, Liquidators Comments and an overview of this case. […]

Sheikh Sujat Miah the Director of Mogal E Azam (Nottingham) Limited Starting a 10 Year Ban Today for Blagging a £50k BBL By Claiming His Estimated Turnover Was £400,000 When He Had Submitted Dormant Accounts

August 13, 2024

Read on for the details of this BBL blagger. […]

Seif Suleiman Hinawy the Director of Mabs Sports Ltd Starting an 11 Year Ban Today for Blagging a £50k BBL from Santander By Claiming His Turnover Was £1million, When He Had Submitted Dormant Accounts and Not Using the BBL Funds for His Business

August 13, 2024

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

Karanjit Singh Bajwa the Director of Arcobaleno Consulting Limited Starting an 11 Year Ban Today for Transferring His Company’s Barclays Bank £50k Bounce Back Loan, (That He Obtained by Over-Egging His Company’s Turnover) to Himself

August 12, 2024

Read on for the full details of this Barclays Bank BBL abuser […]

Anthony Thomas MacLachlan the Director of Tony MacLachlan Limited Starting an 11 Year Ban Today for Stating His £0 Company Turnover Was £200,000 to Blag a £50k BBL from Barclays and Transferring £49k to Himself

August 12, 2024

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

BBL Bans

Christian Jamie Lee Clayton the Director of Onlineboss Limited Starting a 12 Year Ban Today After Barclays Took Him to the High Court for Blagging a BBL and Lord Agnew’s BBL Bounty Hunters Failed to Get a Penny Piece Off Him

Sheikh Sujat Miah the Director of Mogal E Azam (Nottingham) Limited Starting a 10 Year Ban Today for Blagging a £50k BBL By Claiming His Estimated Turnover Was £400,000 When He Had Submitted Dormant Accounts

Seif Suleiman Hinawy the Director of Mabs Sports Ltd Starting an 11 Year Ban Today for Blagging a £50k BBL from Santander By Claiming His Turnover Was £1million, When He Had Submitted Dormant Accounts and Not Using the BBL Funds for His Business

Karanjit Singh Bajwa the Director of Arcobaleno Consulting Limited Starting an 11 Year Ban Today for Transferring His Company’s Barclays Bank £50k Bounce Back Loan, (That He Obtained by Over-Egging His Company’s Turnover) to Himself

Anthony Thomas MacLachlan the Director of Tony MacLachlan Limited Starting an 11 Year Ban Today for Stating His £0 Company Turnover Was £200,000 to Blag a £50k BBL from Barclays and Transferring £49k to Himself

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