11-Year Ban for Director Who Fraudulently Secured £50k NatWest BBL for Non-Trading Firm
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan and Furlough Scheme
A director who misrepresented turnover to secure a £50,000 Barclays Bounce Back Loan and misused the Job Retention Scheme, while providing inadequate records, now faces an 11-year ban. Explore this case. […]
BBL Blaggers
Director Banned for 9 Years for Over-Estimating Bounce Back Loan Turnover
A director has been banned for 9 years for over-estimating turnover to secure a Bounce Back Loan, which was left unpaid, resulting in significant penalties for financial misconduct. […]
BBL Blaggers
Marina Guilleux of MG Events Ltd Banned for 9 Years for Overstating Turnover to Secure £45,000 NatWest Bounce Back Loan
Marina Guilleux, a French director of MG Events Ltd, has been disqualified for nine years after exaggerating her company’s turnover to obtain a £45,000 NatWest Bounce Back Loan. […]