West Sussex Director Faces 12-Year Ban for Fraudulently Securing NatWest Bounce Back Loan After Company Sale
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. […]
BBL Blaggers
Swindon Director Begins 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
A Swindon director faces a 10-year ban, for falsely claiming a company turnover of £210,000, when it was £14,070, to secure a £50,000 Barclays Bounce Back Loan. The misrepresentation was uncovered during an investigation into financial misconduct. […]
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Matthew Temple of Pizza Cottage Banned for 12 Years for Securing Three Bounce Back Loans
Matthew Temple, director of Pizza Cottage, faces a 12-year ban for fraudulently obtaining three Bounce Back Loans, uncovered after HMRC wound up the company, highlighting extensive misuse of government funds. […]