Paula Severi of Rio Spa Beauty Limited Banned for 9 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
BBL Blaggers
Director Banned for 6 Years for Failing to Account for £50,000 Metro Bank Bounce Back Loan, Leaving Liquidator Puzzled
A female director has been disqualified for six years after failing to provide accounting records for a £50,000 Metro Bank Bounce Back Loan, leaving the liquidator unable to trace its use. […]
BBL Blaggers
Ion Buruian, VMV Solutions Limited Director from Romania, Banned for 9 Years for Fraudulently Securing £50,000 Barclays Bounce Back Loan
The Insolvency Service has banned directors who used Bounce Back Loans to pay fictitious employees, exposing fraud. […]
BBL Blaggers
Eileen Rice from Newry Clobbered with an 11-Year Ban for Blagging £37,500 Ulster Bank Loan for a Dead Firm and Pocketing the Lot
Eileen Rice from Newry’s in deep, banned 11 years for grabbing a £37,500 Ulster Bank loan for a bust company and keeping it for herself. See what she did! […]