BBL Bans Archives - Page 99 of 106 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ December 15, 2025 ] England Choose to Gamble on Balance, Leaving Out Bashir in Adelaide Gambling
[ December 14, 2025 ] The British Business Bank Finally Dish the Dirt on the BBL Scheme and Explain How Rishi Sunak Demanded No Fraud Checks, 24 Hour Payouts, Saying “Loans Not Grants” (as That Way The Government Gets Something Back!) and How Rishi Blindsided Them By Doubling the Maximum Value of BBL’s from £25k to £50k Without Asking/Telling them First, and Why Lord Agnew Needs to Wind His Neck In! No Scapegoats
[ December 13, 2025 ] Anisoara Sarban Director of 4.T.W.C. Limited Gets an Extraordinary Lenient 4 Year Ban for Blagging a Second Bounce Back Loan and Leaving the Liquidator Unable to Work Out the Company’s Tax Liability and Where Money Went, by Not Handing Over the Company’s Accounting Records The Disqualification Files
[ December 13, 2025 ] Damian Wojcikowski the Director of Platinum Trans Ltd, Slapped with a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from HSBC By Over-Egging His Company Turnover The Disqualification Files
[ December 13, 2025 ] Daniel Banayo the Director of ID Greene Ltd Slapped with an 8 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Metro Bank The Disqualification Files
[ December 13, 2025 ] Jozsef Norbert Racz and Bernadett Nagy, Directors of Betty`s Cleaning and Laundry Service Ltd Slapped with Matching 9 Year Bans for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging Their Business Turnover The Disqualification Files
[ December 13, 2025 ] Damion Quentin Ayrton Theobald of Rosewood Court, Heol Emrys, Penlan, Swansea, Slapped with a 12 Year Bankruptcy Restrictions Order for Blagging a £45,000 Bounce Back Loan and then Blagging a £50,000 Bounce Back Loan The Disqualification Files
[ December 12, 2025 ] Eat Out To Help Out Scheme Blaggers are also on the Radar of Investigators as Michael Pelou the Director of Dizzy’s Restaurant & Bar Limited Found Out – He Has Just Been Banned for 10 Year for Scamming Over £80,000 from That Scheme EOTHO Blaggers
[ December 12, 2025 ] Head of the Public Sector Fraud Authority Causes Widespread Stress and Anxiety by Lying in His Signed Statement of Truth to the Covid Inquiry, Stating Only Those Who Incorporated Their Business “After the 1st of January 2020” Could Estimate Their Turnover to Get a BBL, When the Rules Clearly Stated 1st of January 2019 – What Is He Playing At? PSFA Pinocchio
[ December 11, 2025 ] Temidola Ojelabi, the Director of Platinum Gates Limited Was Sent to Prison for 2 Years 4 Months on December 10th 2025 for Blagging Two Bounce Back Loans (HSBC and Lloyds Bank) and Using the Funds on Share Dealing Platforms BBL Jailbirds
[ December 11, 2025 ] Watch as the Boss of the Public Sector Fraud Authority Explains How He and His Team Have Worked Out Who Blagged a Bounce Back Loan, and the Methods They Used – He Gives an Insight Into How Data Sharing and Random Sampling Uncovered the Over-Egging of Turnover, Dodgy Directors and a Whole Lot More – If You Did Blag a BBL He Will be Coming After You Very Soon (If the Banks Let Him – Some of them Won’t!) PSFA Boss
[ December 10, 2025 ] The Government have a list of Companies that blagged a BBL due to the Company not being eligible, based on the March the 1st 2020 required trading date and will be going after the Directors soon – Rahmanuddin Jabrkhel Director of Hairstylists (Edgware) Limited Has Just Been Given a 10 Year Ban for That Exact Wrongdoing Not Eligible
[ December 10, 2025 ] Those Who Blagged More Than One Bounce Back Loan for Their Company Are Right at the Top of the Government’s Naughty List and Will be the First to Face Enforcement Action – In Fact Jason Arnold, Director of J Arnold Transport Ltd Has Just Been Banned for 10 Years for Blagging Not One But Two £50,000 BBL’s Multiple BBLs
[ December 9, 2025 ] United Roll Past Wolves in Comfortable 4–1 Win Gambling
[ December 9, 2025 ] Take a Look at the Final Report of the Covid Counter Fraud Commissioner “Pursuing Recoveries and Preventing Reoccurrence” – The Solution to a Strike Off Block Due to an Unpaid Bounce Back Loan is Coming as Funding Has Been Allocated Final Report

December 16, 2025

Wasim Haroon the Director of Papas Wok Ltd Starting a 10 Year Ban After Liquidator Tauseef A Rashid Signed Him Up as a Client of His Insolvency Practitioners Then Reported Him For Over-Egging the Turnover He Used to Blag a £50k Santander Bounce Back Loan

July 1, 2024

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

Ian Richards the Director of Richards & Richards Fine Wines Limited Slapped with a 9 Year Ban Which Starts Today the 1st of July, After Liquidator Ian McCulloch Grasses Him Up for Over-Egging His £2,615 Turnover, Claiming It Was £78,000 to Blag a £19,500 RBS Bounce Back Loan

July 1, 2024

Here are all the details of this case which does of course involve a now wayward RBS Bounce Back Loan. […]

Christopher Paul Taylor the Director of Taylor Signs & Laser Craft Ltd Given a 9 Year Ban After Liquidator Daniel Taylor Grasses Him Up for Over-Estimating His Estimated Turnover to Secure a £30,000 from Santander

July 1, 2024

Read on for the details relating to this case in which the Director named over-estimated his estimated turnover to get a Bounce Back Loan from Santander. […]

Ryan Dixon the Director of R.J.Dixon Construction Limited Starting a 9 Year Ban Today, After Liquidator Phil Clark Reports Him for Over-Egging His Turnover to Blag a £50k Bounce Back Loan from HSBC and Transferring £42k of It to Himself

July 1, 2024

Here are the reasons Ryan Dixon is beginning a 9 year ban today for wrongdoing associated with an HSBC Bounce Back Loan. […]

Sarah Louise McGovern the Director of McGovern & Partners Limited Given a 10 Year Ban After Liquidator Christopher David Horner Spotted She Had Over-Egged Her Turnover to Blag a £50,000 Bounce Back Loan from RBS

June 29, 2024

It was Liquidator Christopher David Horner from McGovern and Partners Limited who grassed up the Director in this case, after spotting the over-egging of turnover. […]