Marina Guilleux of MG Events Ltd Banned for 9 Years for Overstating Turnover to Secure £45,000 NatWest Bounce Back Loan
BBL Blaggers
Director Walloped with a 12-Year Ban for Blagging £40k Starling BBL for a Bought Dormant Firm
A director’s banned 12 years for nabbing a £40k Starling BBL for a purchased dormant firm. Dig into his dodge! […]
BBL Blaggers
Salma Khan, Director of Digital Rose Limited, Starts 9-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Directors who diverted Bounce Back Loans to personal uses face Insolvency Service penalties. […]
BBL Blaggers
Charles Ling from Romford Receives 15-Month Suspended Sentence for Fraudulently Securing a Second Bounce Back Loan from Lloyds After a Barclays Loan
Bounce Back Loan fraud, including fake documentation, has resulted in directors being barred from corporate management. […]