12-Year Ban for Director’s £120 Turnover Bounce Back Loan Scam
BBL Blaggers
Marina Guilleux of MG Events Ltd Banned for 9 Years for Overstating Turnover to Secure £45,000 NatWest Bounce Back Loan
Marina Guilleux, a French director of MG Events Ltd, has been disqualified for nine years after exaggerating her company’s turnover to obtain a £45,000 NatWest Bounce Back Loan. […]
BBL Blaggers
Dewsbury Director Banned for 10 Years for Overstating Turnover Thrice to Secure £45,000 Lloyds Bank Bounce Back Loan
A Dewsbury director faces a 10-year ban after exaggerating his company’s turnover by over three times to obtain a £45,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
9-Year Ban for Bounce Back Loan Turnover Fraud Exposed by Insolvency
A director’s insolvency filing revealed turnover inflation to secure a Bounce Back Loan, leading to a 9-year ban. Learn how his own actions turned him in. […]