12-Year Ban for London Director’s Triple BBL Shopping Spree Fraud
BBL Blaggers
Maria Helena De Abreu, Brazilian Director of Gaia Hair and Beauty Ltd, Begins 10-Year Bankruptcy Ban for £50,000 Loan Fraud
Maria Helena De Abreu, a Brazilian national and director of Gaia Hair and Beauty Ltd, starts a 10-year bankruptcy restriction order on May 21, 2025, after fraudulently securing a £50,000 Bounce Back Loan from Lloyds Bank. […]
BBL Blaggers
6-Year Ban for Director Misusing £24k of £40k NatWest BBL
Diverting £24k of a £40k NatWest Bounce Back Loan for personal use and leaving debts to HMRC unpaid led to a 6-year ban. Explore this director’s liquidation woes. […]
BBL Complaints Dismissed
HSBC Demands Bounce Back Loan Repayment, Ombudsman Dismisses Complaint After Reversing Ruling
HSBC demanded a Bounce Back Loan repayment, citing a redacted agreement. The Ombudsman dismissed the complaint, reversing an initial ruling in favour of HSBC’s terms. […]