Barclays Cancels BBL After Review, Seizes Account Funds for Repayment, and Ombudsman Upholds Their Actions
BBL Blaggers
Paul Adam of Central Security Services (MID) Ltd Banned for 9 Years for Illegally Securing Dual Bounce Back Loans from Barclays and NatWest
Paul Adam, director of Central Security Services (MID) Ltd, has been disqualified for nine years after his insolvency practitioner, Stuart Garner, reported him for fraudulently obtaining two Bounce Back Loans from Barclays and NatWest. […]
BBL Blaggers
Aslam Umer Sawant, Director of Olive & Spice Ltd, Banned for 8 Years for Securing £22,000 Barclays Bounce Back Loan for Ineligible Company
Aslam Umer Sawant, director of Olive & Spice Ltd, faces an eight-year ban for securing a £22,000 Barclays Bounce Back Loan for a company ineligible for the scheme. The disqualification underscores improper use of pandemic support funds. […]
BBL Blaggers
Christine Honeyball, Former Director of Bevie Consultancy Limited, Banned for 10 Years for Blagging £50,000 Barclays Bounce Back Loan
Christine Honeyball, previously the director of Bevie Consultancy Limited, has been barred from directorship for 10 years, effective 7 May 2025. […]