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 12 Years for Bounce Back Loan Fraud Across Three Businesses
A director faces a 12-year ban for securing three Bounce Back Loans from Yorkshire Bank for businesses with zero turnover, reflecting extensive misuse of the government loan scheme. […]
BBL Blaggers
Lauren Reid, Director of Fountain Restaurants Ltd, Faces 12-Year Ban for Securing Two Bounce Back Loans and CJRS Fraud
Lauren Reid’s 12-year ban follows securing two Bounce Back Loans and fraudulently claiming nearly £250,000 from the Coronavirus Job Retention Scheme. […]
BBL Blaggers
4-Year Ban for Slough Director as £50k Barclays Loan Use Unclear
A Slough food centre director’s failure to provide accounting records left a £50,000 Barclays Bounce Back Loan’s use unverified, leading to a lenient 4-year ban. Read more. […]