BBL Bans Archives - Page 93 of 106 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ August 1, 2025 ] Ian Terry Mayhew, Director of Kauffee Ltd Slapped with a 10 Year Ban for Blagging a £50,000 Bounce Back Loan – His Business Couldn’t Have Been Impacted by Covid and the BBL Didn’t Benefit His Business as It Hadn’t Commenced Trading and He Paid the BBL Funds to Another Company The Disqualification Files
[ August 1, 2025 ] Ismail Khali Khail the Director of Popeyes Pizza and Chicken Ltd, from Afghanistan, Sticks Two Fingers Up at the Hospitable British Nation by Blagging and Not Paying Back a £48,000 Barclays Bounce Back Loan and Gets a 10 Year Ban The Disqualification Files
[ August 1, 2025 ] Filing Dormant Accounts and Refusing to Supply Details of How He Arrived at His Estimated Turnover Figure of £207,000 Used to Blag a £45,000 Metro Bank Bounce Back Loan, Leads to Direncan Kaygisiz Director of Koca London Limited Getting a 9 Year Ban The Disqualification Files
[ July 31, 2025 ] What is the Minimum Monthly Amount I Can Offer to Repay a Defaulted Bounce Back Loan? Read What the Rules Are and How Lenders Must Handle £1, £10, £25 (or Any Other Small Amount) Monthly Repayment Plans Plus, View a Copy of a Standard Income/Outcome Form Summer of Love
[ July 31, 2025 ] Rajbir Singh Sandhu, Director of Tandoori Touch Limited Hit with an 8 Year Ban for Blagging a £50,000 Bounce Back Loan for His Company That Wasn’t Eligible for a BBL as It Wasn’t Trading on the 1st of March 2020, as Required by the Rules of the Scheme The Disqualification Files
[ July 31, 2025 ] Mohammed Masoon, Director of Blue Burton Limited Given a 9 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Estimating His Estimated Turnover, That He Was Permitted to Estimate, and Then Misusing the BBL Funds The Disqualification Files
[ July 31, 2025 ] Shahid Noor Shaikh, Director of I Trade Motors Limited Slapped with an 11 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan for That Company Which Wasn’t Eligible for a BBL, Over-Egging Turnover and Misusing the BBL Funds The Disqualification Files
[ July 29, 2025 ] Lionesses To Take Euro Victory Celebrations Onto The London Streets Gambling
[ July 29, 2025 ] Mohammed Saqib Choudrey, Director of Ironically Named “Legit Limited” Slapped with a 10 Year Ban That Starts Today the 29th of July 2025 for Blagging a £50,000 NatWest Bounce Back Loan for that Company Which He Bought Off the Shelf, and Transferring the Money to Himself The Disqualification Files
[ July 29, 2025 ] Jamil Asghar the Director of J A (Harrogate) Ltd, Hit with a 9 Year Ban Which Starts Today the 29th of July 2025 for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank The Disqualification Files
[ July 28, 2025 ] Chloe Kelly’s Unique Finish Seals Euro Glory for England Gambling
[ July 28, 2025 ] For Those of You In Strike Off/Dissolution Limbo Land, This is for You – “The Government Must, UNTIL it is Satisfied that a Company Can’t Repay or at Least Partially Repay its BBL Balance, Raise an Objection with Companies House to Prevent the Dissolution of any Company” Limbo Land
[ July 26, 2025 ] Napapon Fitzmaurice of Whitfield Avenue, Paddington, Warrington and Melanie Elizabeth Foster of Leeward Road, Rochester Slapped with a 9 Year and 7 Year Bankruptcy Restrictions Orders Respectively for Each Blagging a Bounce Back Loan The Disqualification Files
[ July 26, 2025 ] Sean Ronnan the Director of Western Isles Insulation Ltd Slapped with a Lenient 6 Year Ban for Blagging a £50,000 Bounce Back Loan The Disqualification Files
[ July 24, 2025 ] Edward Lawrence the Director of LMK Transport Limited Slapped with a 10 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files

August 2, 2025

Abdul Khalik the Director of Indian Spice Kent Limited Gets a 6 Year Ban After Home Office Immigration Officers Fine Him £30,000, Some 4 Months Later, He Decides To Blag a £50,000 Bounce Back Loan from NatWest

July 16, 2024

Read on for the shocking tale of this Bounce Back Loan blagger. […]

Ahmed Shikhpour the Director of Inspire Properties Development Ltd Starting a 9 Year Ban Today for Blagging a £50,000 Bounce Back Loan from Lloyds Bank When Only Eligible to a BBL of £10,500

July 15, 2024

Here is another case of a Director over-egging his turnover. […]

Innes Scot Gibson MacDonald the Director of The Boathouse Carr Mill Dam Limited Given a 9 Year Ban for Blagging a Bounce Back Loan from Lloyds Bank for His Business That Wasn’t Trading on or Before the 1st of March 2020

July 15, 2024

As you will see, his Company was incorporated 5 days after the 1st of March 2020 cut off point to being eligible for a BBL. […]

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. […]