11-Year Ban for Middlewich Director Misusing £50k Barclays Loan
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
Maria Solenir Vieira Da Silva, Director of Rio Property Maintenance Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Maria Solenir Vieira Da Silva, director of Rio Property Maintenance Limited, faces a 10-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification follows an investigation into misuse of funds. […]
BBL Blaggers
11-Year Ban for Director’s £50k NatWest BBL Fraud and Unproven Use
Overstating turnover to secure a £50k NatWest BBL and failing to prove its business use led to an 11-year ban. Discover how this director’s deception was exposed. […]