6-Year Ban for Loughborough Director’s £20k NatWest BBL Fraud
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan and Misusing Cash Withdrawals
A director has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £50,000 Metro Bank Bounce Back Loan and withdrawing a significant portion in cash for personal benefit. […]
BBL Blaggers
Paula Severi of Rio Spa Beauty Limited Banned for 9 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
Paula Severi, an Italian director of Rio Spa Beauty Limited, has been disqualified for nine years after overstating her company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]
BBL Blaggers
10-Year Ban for Director’s £50k Turnover Fraud
A director who inflated turnover to blag a £50,000 HSBC Bounce Back Loan—when entitled to just £8,532—faces a 10-year ban after defaulting at liquidation. Dive into the details of this costly deception. […]