
Leicester Director Banned 11 Years for Second Bounce Back Loan Fraud

Marveen St’Clair Brown, director of Disco Retail Limited, has been banned for 8 years for failing to provide accounting records, leaving liquidators unable to verify the legitimacy of a £50,000 Bounce Back Loan. The lack of transparency led to penalties. […]
A director faces a six-year ban after failing to use a £50,000 Lloyds Bank Bounce Back Loan for the economic benefit of his business, prompting the bank to claim on the government guarantee. […]
A kebab shop owner’s banned for nabbing £100k in HSBC and TSB loans for one company. Uncover his greasy scam! […]
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