Megan Kayleigh Arnott and Charles Alexander Oakley, Co-Directors of Redwood Resourcing Ltd, Receive 11-Year and 6-Year Bans Respectively for Fraudulently Obtaining Starling Bank Bounce Back Loan and Failing to Provide Accounts
BBL Blaggers
Giuseppe Fera of Massimo Piraccini Treatment (UK) Limited Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
Giuseppe Fera, an Italian director of Massimo Piraccini Treatment (UK) Limited, has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]
BBL Blaggers
Stockport Director Banned for 10 Years for Grossly Inflating Turnover to Secure £50,000 Bounce Back Loan
A Stockport director has been disqualified for 10 years after claiming a £50,000 Bounce Back Loan by exaggerating company turnover, when only entitled to £1,470. The significant discrepancy led to severe regulatory consequences. […]
BBL Blaggers
Ranjit Singh Bahad, Director of Hillcroft and Silver Limited, Faces 10-Year Ban for Securing Two Bounce Back Loans in a Week
Ranjit Singh Bahad’s 10-year ban results from securing two Bounce Back Loans within seven days, fraudulently obtaining funds for his company. […]