Christine Honeyball, Former Director of Bevie Consultancy Limited, Banned for 10 Years for Blagging £50,000 Barclays Bounce Back Loan
BBL Blaggers
11-Year Ban for Grillz House Director’s £50k Bounce Back Loan Misuse
Mohammed Rubel, director of Grillz House, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan and used it for personal Bounce Back Loans, faces an 11-year ban. Explore this misuse. […]
BBL Blaggers
Ranjit Singh Bahad, Director of Hillcroft and Silver Limited, Faces 10-Year Ban for Securing Two Bounce Back Loans in a Week
Ranjit Singh Bahad’s 10-year ban results from securing two Bounce Back Loans within seven days, fraudulently obtaining funds for his company. […]
BBL Blaggers
Man Banned for 6 Years After Accepting £2k to Front Company That Secured £80k in Grants and Loans
A man who claimed he was offered £2,000 cash on a building site to act as a company director has been banned for six years. The company fraudulently obtained £30,000 in business support grants and a £50,000 Bounce Back Loan, with the man now facing the consequences of his role. […]