Christine Honeyball, Former Director of Bevie Consultancy Limited, Banned for 10 Years for Blagging £50,000 Barclays Bounce Back Loan
BBL Blaggers
11-Year Directorship Ban for Liquidating Two Companies with Misused Bounce Back Loans
A director faces an 11-year ban after placing two limited companies into creditors’ voluntary liquidation, each with a Bounce Back Loan. Investigations revealed wrongdoing in the handling of the loans, leading to severe penalties for breaching the terms of the COVID-19 support scheme. […]
BBL Blaggers
Muhammad Rashid Muneer, Director of RM Business Consultants (UK) Limited, Receives 10-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
Muhammad Rashid Muneer, director of RM Business Consultants (UK) Limited, faces a 10-year ban for exaggerating turnover to secure a Barclays Bounce Back Loan. The disqualification reflects misuse of government-backed funds. […]
BBL Blaggers
Towcester Director Banned for 9 Years for Inflating Turnover to Secure £50,000 HSBC Bounce Back Loan
Carly Jayne Toms, director of Saving Grace Aesthetics Ltd, has been disqualified for 9 years after overstating her company’s 2019 turnover to secure a £50,000 Bounce Back Loan.