Marcia Barreto of Automobile Solutions Banned for 8 Years for Bounce Back Loan Fraud
BBL Blaggers
Dean John Olley, Director of Image Joinery Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Dean John Olley, director of Image Joinery Ltd, has been banned for 10 years for claiming a £580,000 turnover, despite dormant accounts, to secure a £50,000 Barclays Bounce Back Loan. The ban, starting 22 November 2024, reflects severe financial misconduct. […]
BBL Blaggers
6-Year Ban for Director Hiding Records of Unpaid £50k NatWest BBL
A director’s refusal to provide records for a £50k NatWest BBL left unpaid earned a 6-year ban—potentially lenient if more wrongdoing was uncovered. See what was hidden. […]
BBL Blaggers
Shaugufta Bano Patel of The Beauty Studio Leicester Ltd Banned for 9 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
Shaugufta Bano Patel, director of The Beauty Studio Leicester Ltd, has been disqualified for nine years after exaggerating her company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]