BBL Bans Archives - Page 80 of 106 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ September 8, 2025 ] Lorence Disha, Director of A. L. HCW Limited, from Albania, Starting a 10 Year Ban Today the 8th of September 2025 for Over-Estimating His Company’s Estimated Turnover Used to Blag a £50,000 Lloyds Bank BBL and Misusing the Funds The Disqualification Files
[ September 8, 2025 ] Karl Parmar, Director of Yecom Limited, Starting an 11 Year Ban Today the 8th of September 2025, for Over-Egging the Turnover of that Company to Blag a £50,000 Starling Bank Bounce Back Loan Which it Wasn’t Eligible for in the First Place The Disqualification Files
[ September 7, 2025 ] Check Daily! > Daily Updates of the “BBL Summer of Love – BBL Winter of Regret” Initiative – A Walkthrough of the Investigations Into and the New Recovery Action Planned/Now Taking Place for all Blagged and Fraudulent Bounce Back Loans – Discover, If, When and How You are Going to Get Your Collar Felt if you Blagged a BBL. Current Update
[ September 5, 2025 ] Rafal Kolodzinski, Director of Collie Build and Design Ltd, from Poland, Starting a 9 Year Ban Today, the 5th of September 2025, for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ September 5, 2025 ] Christopher Simon Grayston, Director of Teenstar Limited, Starting a 9 Year Ban for Today the 5th of September 2025 for Over-Egging His Company Turnover to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ September 5, 2025 ] Barclays Bank Bounce Back Loan Performance Figures Quarterly Update 5th of September 2025 League of Shame
[ September 5, 2025 ] Lloyds Bank Bounce Back Loan Performance Figures Quarterly Update 5th of September 2025 League of Shame
[ September 5, 2025 ] Starling Bank Bounce Back Loan Performance Figures Quarterly Update 5th of September 2025 League of Shame
[ September 5, 2025 ] NatWest Bank Bounce Back Loan Performance Figures Quarterly Update 5th of September 2025 League of Shame
[ September 5, 2025 ] Tide Bounce Back Loan Performance Figures Quarterly Update 5th of September 2025 League of Shame
[ September 5, 2025 ] HSBC Bounce Back Loan Performance Figures Quarterly Update 5th of September 2025 League of Shame
[ September 5, 2025 ] Santander Bounce Back Loan Performance Figures Quarterly Update 5th of September 2025 League of Shame
[ September 5, 2025 ] Bank of Scotland Bounce Back Loan Performance Figures Quarterly Update 5th of September 2025 League of Shame
[ September 5, 2025 ] Close Brothers Bounce Back Loan Performance Figures Quarterly Update 5th of September 2025 League of Shame
[ September 5, 2025 ] Arbuthnot Latham Bounce Back Loan Performance Figures Quarterly Update 5th of September 2025 League of Shame

September 8, 2025

John Matisse De Ste Croix the Director of Dartford Loft Space Ltd Hit With a 6 Year Ban For Transferring Most of His Company’s Bounce Back Loan to Himself

August 13, 2024

Here is another case involving a NatWest Bounce Back Loan. […]

Klare Ball nee Fielding the Director of Cross Platform Media Ltd Given a 3 Years 6 Month Ban for Trading to the Detriment of HMRC – Her Liquidated Company Also Takes a £50k BBL Down With It Too

August 13, 2024

Here are the full details of this case, involving a NatWest BBL. […]

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. […]