Giuseppe Fera of Massimo Piraccini Treatment (UK) Limited Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
BBL Blaggers
Director Sentenced for Misusing Bounce Back Loan and Neglecting Records
Lee Walkey, director of Worth Leisure Ltd, received an eight-month suspended sentence and 150 hours of unpaid work for fraudulently using a Bounce Back Loan and failing to maintain records. […]
BBL Blaggers
Director Banned for 7 Years for Misconduct Involving HSBC Coronavirus Business Interruption Loan
A director faces a seven-year ban for wrongdoing involving an HSBC Coronavirus Business Interruption Loan, marking a rare instance of CBILS misuse. […]
BBL Blaggers
Director Banned for 10 Years for Providing False Information to Secure Lloyds Bank Bounce Back Loan, Left Unpaid
ThiA director has been disqualified for 10 years after providing false information to obtain a Lloyds Bank Bounce Back Loan, which remained unpaid at liquidation. […]