10-Year Ban and Legal Pursuit for Richmond Director’s Fraud
BBL Blaggers
10-Year Ban for Norfolk Director’s £50k Turnover Fraud
A Norfolk clothes shop director who inflated turnover to secure a £50,000 HSBC Bounce Back Loan—when entitled to just £2,405—faces a 10-year ban. Uncover how this massive exaggeration led to liquidation losses. […]
BBL Blaggers
Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Spending on Retail
A director has been disqualified for 10 years after overstating his company’s turnover to obtain a Lloyds Bank Bounce Back Loan, which he spent on personal purchases at retailers like Next and Sharps Bedrooms. […]
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. […]