BBL Bans Archives - Page 93 of 105 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ 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 7, 2026 ] Cezar Anton Zamfirache the Director of CZA Limited, Slapped with a 9 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
[ April 7, 2026 ] Dr Saleem Akbar the Director of Touch Of Glass Cumbria Limited Slapped with a 10 Year Ban for Blagging a £50,000 Santander Bounce Back Loan by Over-Egging the Turnover of that Company – The Turnover was £0 and Not the £200,000 He Declared The Disqualification Files
[ April 7, 2026 ] Ma-E-Da Begum the Director of Maeda & Co Ltd Slapped with a Hefty 11 Year Ban for Blagging a £50,000 Lloyds Bank Bounce Back Loan for that Company That Wasn’t Trading By Claiming Its Turnover Was £230,000 When it Was £0 The Disqualification Files
[ April 7, 2026 ] Viroel-Cristian Nita the Director of Forza Contracts Ltd Slapped with a 9 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 HSBC Bounce Back Loan The Disqualification Files
[ April 7, 2026 ] Hugh Francis Bower the Director of Ghost Drinks Ltd Slapped with a 9 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ April 7, 2026 ] Sahishta Abdul Rashid Abdul Karim Nathani the Director of IMAX ACCESSORIES LTD Slapped with a 10 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan by Claiming that Company’s Turnover Was £276,000 Which Was Almost £200,000 More Than the Actual Turnover The Disqualification Files

April 8, 2026

Audrius Karciauskas the Director of West Transto Limited Slapped with a 10 Year Ban for Blagging a Bounce Back Loan from Barclays By Claiming His £36,802 Turnover Was £250,000

July 13, 2024

It didn’t take the Insolvency Practitioner in this case to work out Karciauskas over-egged his turnover. […]

First 5 Sole Traders/Individuals Starting Long Bankruptcy Restrictions Orders Under the Era of the Labour Government – Alexei Economide (Croydon) Lillie Nickdel (Ealing) Corina Ingrid Cionvica (Haringey) David John McLean Lawson (Sunderland) Steve Pearce-Lynch (Bristol)

July 13, 2024

Here are the BBL wrongdoing related reasons all five of them were given BRO’s. […]

Kellie Louise Noon the Director of United in Languages Limited Gets an 8 Year Ban and Causes Rachel Reeves and Jonathan Reynolds to Use Some “Fruity” Language As They Learn How She Blagged a £20k Barclays Bounce Back Loan

July 12, 2024

Read on to discover how Kellie blagged her Company’s £20k BBL which led to the ban […]

Rachel Reeves and Jonathan Reyolds Fuming With Saira Shah the Director of Puranics Ltd Who Is Starting a 10 Year Ban Today for Over-Egging Her £0 Turnover to Blag a £30,000 Bounce Back Loan from Santander and Transferring it to Herself

July 11, 2024

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

Muhammad Nisar the Director of Trade First Limited Starting a 10 Year Ban Today as Rachel Reeves and Jonathan Reynolds Learn How He Blagged a £50,000 Bounce Back Loan

July 11, 2024

These BBL related bans are coming in thick and fast right now. […]

BBL Bans

Audrius Karciauskas the Director of West Transto Limited Slapped with a 10 Year Ban for Blagging a Bounce Back Loan from Barclays By Claiming His £36,802 Turnover Was £250,000

First 5 Sole Traders/Individuals Starting Long Bankruptcy Restrictions Orders Under the Era of the Labour Government – Alexei Economide (Croydon) Lillie Nickdel (Ealing) Corina Ingrid Cionvica (Haringey) David John McLean Lawson (Sunderland) Steve Pearce-Lynch (Bristol)

Kellie Louise Noon the Director of United in Languages Limited Gets an 8 Year Ban and Causes Rachel Reeves and Jonathan Reynolds to Use Some “Fruity” Language As They Learn How She Blagged a £20k Barclays Bounce Back Loan

Rachel Reeves and Jonathan Reyolds Fuming With Saira Shah the Director of Puranics Ltd Who Is Starting a 10 Year Ban Today for Over-Egging Her £0 Turnover to Blag a £30,000 Bounce Back Loan from Santander and Transferring it to Herself

Muhammad Nisar the Director of Trade First Limited Starting a 10 Year Ban Today as Rachel Reeves and Jonathan Reynolds Learn How He Blagged a £50,000 Bounce Back Loan

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