8-Year Ban for Director Misusing Barclays Loan After Turnover Overestimate
BBL Blaggers
Alan Baxter, Director of Alan’s Leisure Limited, Gets 7-Year Ban for Transferring £48,843 of £50,000 Bounce Back Loan Personally
Alan Baxter, director of Alan’s Leisure Limited, faces a 7-year ban effective from the 12th of August 2025 for diverting at least £48,843 from his company’s £50,000 Bounce Back Loan to his own personal benefit. […]
BBL Blaggers
Director Banned for 10 Years for Illegally Securing and Defaulting on Two Lloyds Bank Bounce Back Loans for Single Company
A director faces a 10-year ban after fraudulently obtaining two Lloyds Bank Bounce Back Loans for his single company, both of which remain unpaid. […]
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. […]