BBL Bans Archives - Page 94 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 7, 2026

No Smiles from Rachel Reeves or Jonathan Reynolds as Nasar Hussain the Director of Papas Chicken UK Limited Gets a 9 Year Ban for Blagging a £50k Bounce Back Loan from TSB After Making Only 10 Repayments

July 11, 2024

All things considered, this 9 year ban is fairly lenient, here are the details. […]

The Secretary of State and Chancellor Not Happy With Roberto Antazio Pinto the Director of CL Construction & Builders Ltd As He Begins an 11 Year Ban Days Into Their Watch for Blagging a £50,000 Bounce Back Loan from Lloyds Bank

July 11, 2024

Read on for the reasons why Roberto got his ban. […]

Jonathan Reynolds and Rachel Reeves Raging as James David Allen the Director of JDA Plumbing & Heating Ltd Starts an 11 Year Ban on Their Watch for Over-Egging His Turnover to Blag a £50,000 BBL from Barclays and Transferring It To Himself

July 11, 2024

Here are the full details of this Barclays Bounce Back Loan blagger. […]

Fazilhaq Baig the director of Pizza Hot Ltd Slapped with a 9 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank and Transferring it to Himself

July 10, 2024

Read on for the full details of this Barclays Bounce Back Loan blagger. […]

Ejaz Ahmed the Director of AA Peri Peri Limited Given an Ultra Lenient 6 Year Ban for Transferring His Company’s Santander £50k Bounce Back Loan to Himself, in Handy £5,000 Chunks, and Not Explaining Where It Went Next

July 10, 2024

The Director named must be celebrating such a lenient ban for his BBL wrongdoing. […]

BBL Bans

No Smiles from Rachel Reeves or Jonathan Reynolds as Nasar Hussain the Director of Papas Chicken UK Limited Gets a 9 Year Ban for Blagging a £50k Bounce Back Loan from TSB After Making Only 10 Repayments

The Secretary of State and Chancellor Not Happy With Roberto Antazio Pinto the Director of CL Construction & Builders Ltd As He Begins an 11 Year Ban Days Into Their Watch for Blagging a £50,000 Bounce Back Loan from Lloyds Bank

Jonathan Reynolds and Rachel Reeves Raging as James David Allen the Director of JDA Plumbing & Heating Ltd Starts an 11 Year Ban on Their Watch for Over-Egging His Turnover to Blag a £50,000 BBL from Barclays and Transferring It To Himself

Fazilhaq Baig the director of Pizza Hot Ltd Slapped with a 9 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank and Transferring it to Himself

Ejaz Ahmed the Director of AA Peri Peri Limited Given an Ultra Lenient 6 Year Ban for Transferring His Company’s Santander £50k Bounce Back Loan to Himself, in Handy £5,000 Chunks, and Not Explaining Where It Went Next

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