Dobrin Mihaylov of D&T7 Ltd Banned for 9 Years for Overstating Turnover to Secure £41,340 NatWest Bounce Back Loan
BBL Blaggers
Paula Severi of Rio Spa Beauty Limited Banned for 9 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
Paula Severi, an Italian director of Rio Spa Beauty Limited, has been disqualified for nine years after overstating her company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]
BBL Blaggers
12-Year Ban for Director Who Snagged Two Illegal Loans
DeA director’s audacious scheme to secure two Bounce Back Loans for one company, exploiting a bank’s oversight, has landed him a 12-year disqualification. Learn how this costly mistake left both loans unpaid at liquidation. […]
BBL Blaggers
11-Year Ban for Triple £50k Bounce Back Loan Fraud
A director’s rampant wrongdoing across three businesses, leaving £150,000 in Barclays Bounce Back Loans unpaid, led to an 11-year ban. Delve into this multi-loan scandal. […]