BBL Jailbirds Archives - Page 4 of 12 - Mr Bounce Back - Bounce Back Loan News - Updates

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[ August 4, 2025 ] Liverpool Set for Double-Header Without Alisson Gambling
[ August 4, 2025 ] Shahram Afrooz of Ipswich Road, Colchester, Who Had Previously Been Done for Flogging Smuggled Cigarettes, Gets a 10 Year Bankruptcy Restrictions Order for Blagging a Second £50,000 Bounce Back Loan The Disqualification Files
[ August 4, 2025 ] Thomas Geoffrey Haley, Terence Reddington and Jonathan Liam Hunter, Directors of Bright House Maintenance Ltd Get Slapped with 10, 6 and 6 Year Bans Respectively for Blagging and Misusing a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ 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

August 5, 2025

Confiscation Hearing Judge Orders Stanislav Genadiev to Repay £56,000 from the Two BBLs He Secured for His Two Businesses By Over-Egging Their Turnover and Using the Funds Personally, or He Will Go to Prison for 18 Months On Top of the 2 Years in Prison, Suspended for 2 Years He Was Given for the Offence

September 11, 2024

Read on for the decision of a Judge at Snaresbrook Crown Court. […]

Company Director Living in Saudi Arabia Sentenced to 20 Months in Prison, Suspended for 18 Months and Order to do 150 Hours of Unpaid Work For Blagging Bounce Back Loans from Clydesdale Bank, HSBC, NatWest and Starling Bank

September 11, 2024

This is an extraordinary case, please do not choke on your coffee when reading it. […]

Father and Daughter Gerard and Catherine Deegan Got FIVE Bounce Back Loans, the Latter Used the Money as a Lottery Win – They Have Just Been Given Suspended Prison Sentences

August 23, 2024

A Father and daughter who applied for five Covid Bounce Back Loans between them handed suspended sentences for fraud […]

Imran Mushtaq the Director of IZ Business Consultants Limited Sentenced to 20 Months in Prison Suspended for 22 Months, Ordered to Pay £1000 Costs and to do 120 Hours of Unpaid Work for Blagging Two £50,000 Bounce Back Loans

August 15, 2024

Suspended sentence for fraudster who abused the Bounce Back Loan Scheme […]

Bristol Builder and His Father Given Suspended Jail Sentences for Bounce Back Loan Fraud

July 24, 2024

Confiscation proceedings under the Proceeds of Crime Act 2002 are now being pursued against each defendant. […]