Gary William Spence of GWS Property Solutions Banned for 9 Years for Bounce Back Loan Fraud
BBL Blaggers
7-Year Ban for Beauty Century Director’s £50k Turnover Fraud
Margarita Sergeyavna Semina, Russian director of Beauty Century, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a lenient 7-year ban. Uncover why this penalty was lighter. […]
BBL Blaggers
Romone Bellinfantie, Director of Gourmet Cheese Toasties Limited, Hit with an 11-Year Ban for Fraudulently Obtaining and Misusing a £50,000 HSBC Bounce Back Loan
Romone Bellinfantie gets an 11-year slap on the wrist today for snagging and squandering a £50,000 HSBC BBL at Gourmet Cheese Toasties Limited, as liquidators failed to drum up interest from fraud hunters. […]
BBL Blaggers
Barry Wilson, Director of Larch Joiners and Builders Limited, Receives 10-Year Ban Starting June 24, 2025, for Misrepresenting Turnover to Obtain £50,000 Santander Bounce Back Loan
Barry Wilson, director of Larch Joiners and Builders Limited, has been handed a decade-long directorship ban starting June 24, 2025, for inflating his company’s turnover to secure a £50,000 Bounce Back Loan from Santander. […]