10-Year Ban for Director Inflating Turnover to Secure Oversized Barclays 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
Director Clobbered with a 9-Year Ban for Blagging £22k Starling BBL for Dormant Firm
A director’s banned 9 years for nabbing a £22k Starling BBL for a non-trading firm and pocketing it. Dig into his dodge! […]
BBL Complaints Upheld
Barclays Ordered to Pay £300 for Bounce Back Loan Access Error, Ombudsman Upholds Complaint
Barclays’ error prevented a sole trader from accessing the Bounce Back Loan scheme. The Ombudsman upheld the complaint, increasing compensation from £100 to £300 after appeal. […]