8-Year Ban for Director’s Zero-Turnover £50k NatWest BBL Fraud
BBL Blaggers
Director Banned for 8 Years Despite Repaying Bounce Back Loan
A director faces an 8-year ban for securing a Bounce Back Loan when ineligible and engaging in wrongdoing, even after repaying the loan in full, highlighting strict regulatory enforcement. […]
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. […]
BBL Blaggers
Edmundas Beinarys, Abdelhkim Djahalat, and Nour Ghanem Receive Bankruptcy Restrictions Orders for Bounce Back Loan Fraud
Edmundas Beinarys, Abdelhkim Djahalat, and Nour Ghanem face long Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, including one for a non-existent business. […]