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
11-Year Ban for Director Misusing £150k in Three Barclays Loans
A director who misused and failed to repay three Barclays Bounce Back Loans totalling £150,000 has been banned for 11 years. Uncover the scale of this financial misconduct. […]
BBL Blaggers
Director Banned for 6 Years for Failing to Provide Records for £50,000 Lloyds Bank Bounce Back Loan, Leaving Usage Unclear
A director faces a six-year ban after failing to provide the liquidator with adequate accounting records, making it impossible to determine how a £50,000 Lloyds Bank Bounce Back Loan was used. […]
BBL Blaggers
Director Banned for 11 Years for Illegally Securing £50,000 Lloyds Bank Bounce Back Loan After £35,000 Yorkshire Bank Loan
A director faces an 11-year ban after fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan for a company that already had a £35,000 Yorkshire Bank loan, exploiting Lloyds’ failure to check the BBL database. […]