Sole Traders from Harlow, Bridgewater, Sunderland, and Loughton Hit with Bankruptcy Restrictions for Bounce Back Loan Fraud
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
Slough Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A Slough director faces an 11-year ban for claiming a £197,000 turnover, when it was zero, to secure a Bounce Back Loan, transferring the funds, and dissolving the company, prompting regulatory action. […]
BBL Blaggers
Heathfield Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
A Heathfield-based director’s 10-year ban follows inflated turnover claims to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]