BBL Bans Archives - Page 90 of 105 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ January 9, 2026 ] For Those of You Waiting to Strike-Off Your Ltd Company with a Bounce Back Loan Still Owing or Get a Strike-Off Block Lifted Due to There Being an Unpaid BBL Attached to That Company – His Majesty’s Treasury, the British Business Bank and Companies House Have All Provided Me with an Update – Things Are Being Arranged and Decided Upon, Take a Look Tick-Tock
[ January 9, 2026 ] Nickie Lucie Parks from Maidstone, Slapped with an 11 Year Bankruptcy Restrictions Order After Admitting She Wasn’t Trading on March 1st 2020 Which She Needed to Be to Get the £45,000 Bounce Back Loan She Got for Her Business The Disqualification Files
[ January 9, 2026 ] Lee Darren Bradley the Director of Templar Groundworks Ltd Slapped with a 8 Year Ban for Over-Egging That Company’s Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ January 9, 2026 ] Insolvency Service Drops Eight-Year Disqualification Threat Over Alleged Over-Egging of Turnover to Get a Bounce Back Loan Egg on Their Faces
[ January 9, 2026 ] Six-Year Disqualification Bid Over Alleged Misallocation of Bounce Back Loan Funds Completely Abandoned By Insolvency Service Investigators Egg on Their Faces
[ January 9, 2026 ] Six-Year Disqualification Threat by the Insolvency Service Over Alleged £50,000 Bounce Back Loan Misuse Dropped After Full Justification of Expenditure Egg on Their Faces
[ January 8, 2026 ] Insolvency Service Shuts Down Director Disqualification Investigation After Director Proves Eligibility for £50,000 Bounce Back Loan – Dormant Company and Projected Turnover Accepted Egg on Their Faces
[ January 8, 2026 ] Insolvency Service and Secretary of State Forced to Withdraw 15-Year Disqualification Threat for the Alleged Over-Egging of Turnover After Director Proves Honest Reliance on Accountant Advice in Bounce Back Loan Application Egg on Their Faces
[ January 8, 2026 ] Insolvency Service Drops Director Disqualification Probe After Director Proves Second Bounce Back Loan Was Honest Mistake Based on Accountant Advice with No Misuse Found Egg on Their Faces
[ January 8, 2026 ] Ali Ercument Altun the Director of Armina Catering Ltd T/A Osckar’s Café Bistro Slapped with a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from HSBC for that Company Which Wasn’t Trading on the 1st of March 2020 Which it Needed to be to Get a BBL The Disqualification Files
[ January 8, 2026 ] Muhammad Siddique Noori the Director of Noori Services Limited Slapped with a 9 Year Ban for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ January 8, 2026 ] Klevi Petritaj the Director of Italvenice Limited Slapped with a 9 Year Ban for Getting a £50,000 Starling Bank Bounce Back Loan for that Company Which Wasn’t Eligible for a BBL as It Wasn’t Trading on the 1st of March 2020 and for Misusing the BBL Funds The Disqualification Files
[ January 7, 2026 ] Insolvency Service Forced to Abandon Disqualification Probe After Director Proves Bounce Back Loan Transfer Was Honest Mistake – No Personal Benefit Involved Egg on Their Faces
[ January 7, 2026 ] Insolvency Service Drops High-End 11-Year Disqualification Bid and Compensation Order Threat After Director Clears Name in Alleged Bounce Back Loan Fraud Egg on Their Faces
[ January 7, 2026 ] Insolvency Service Drops Unfit Conduct Allegations, Abandons Director Disqualification Probe and Kills Off Threat of Personal Compensation Order in Bounce Back Loan Case Egg on Their Faces

January 10, 2026

Amy Charlotte Brooks from Stockfield Given a 9 Year Bankruptcy Restrictions Order for Over-Egging Her Turnover to Blag 3 Bounce Back Loans and 2 BBL Top-Ups

July 20, 2024

Here is the backstory to this case. […]

Dumitru Scutaru the Director of Fixdumitru Ltd Starting an 11 Year Ban Today For Over-Egging His Turnover to Get a BBL and Making Cash Withdrawals and Transferring Funds from the BBL Which Did Not Benefit His Business

July 18, 2024

It was Lloyds Bank who got skanked for the BBL mentioned in this case. […]

HMRC Go to the High Court to Get G.A. International Limited Wound Up, Its Then Revealed the Director Azmat Ali Misused a Bounce Back Loan So He Gets Slapped with a 6 Year Ban

July 18, 2024

Here are the details of this case and a copy of the winding up order. […]

No Tap on the Shoulder from the Covid Corruption Commissioner for Dhanvir Singh Sandhu, Director of Spice Nation Limited Who Gets an 8 Year Ban for Not Refunding Wedding Bookings During Covid and Paying Huge Dividends After Getting a Gov Backed CBILS Loan

July 17, 2024

Here is the sorry tale behind this 8 year ban. […]

So Much for Rachel Reeves Covid Corruption Commissioner as David Bolan the Director of Bolan Building Limited Skips Off with Just a 7 Year Ban for Blagging Over £60,000 from the Coronavirus Job Retention Scheme

July 17, 2024

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