Kieron Lloyd Junior Minto-St.Aimie, Director of St.Aimie’s Sports Academy Community Interest Company, Banned for 8 Years for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
BBL Blaggers
Maria Helena De Abreu, Brazilian Director of Gaia Hair and Beauty Ltd, Begins 10-Year Bankruptcy Ban for £50,000 Loan Fraud
Maria Helena De Abreu, a Brazilian national and director of Gaia Hair and Beauty Ltd, starts a 10-year bankruptcy restriction order on May 21, 2025, after fraudulently securing a £50,000 Bounce Back Loan from Lloyds Bank. […]
BBL Blaggers
10-Year Ban for Director Inflating Turnover to Secure £50k Barclays Loan
A director who overstated his company’s turnover to obtain a £50,000 Barclays Bounce Back Loan has been slapped with a 10-year ban. Dive into this recurring tale of financial misconduct. […]
BBL Blaggers
Director Banned for 4 Years for HMRC Detriment and Unpaid £50,000 Bounce Back Loan
A company director has been disqualified for 4 years for trading to the detriment of HMRC and leaving a £50,000 Bank of Scotland Bounce Back Loan unpaid, resulting in a modest penalty for financial mismanagement. […]