Paula Severi of Rio Spa Beauty Limited Banned for 9 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
BBL Blaggers
Lambeth Director Banned for 10 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan for Long-Dormant Company
A Lambeth director has been disqualified for 10 years after obtaining a £50,000 Bounce Back Loan from NatWest for a company that ceased trading in 2016 and had filed dormant accounts since. […]
BBL Blaggers
Director Banned for 4 Years for Gambling Away Bounce Back Loan and HMRC Debts
A director faces a lenient 4-year ban for gambling away company funds, including a Bounce Back Loan, and leaving HMRC debts unpaid at liquidation, reflecting financial mismanagement. […]
BBL Blaggers
Director Banned for 12 Years for Bounce Back Loan Fraud and Luxury Vehicle Purchases
A director faces a 12-year ban for securing a Bounce Back Loan for a non-trading company, transferring it to himself, and buying two Range Rovers and a van, reflecting severe fraud. […]