Paula Severi of Rio Spa Beauty Limited Banned for 9 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
BBL Blaggers
David Matthew Thomas, Director of Thomas Roofing Services Ltd, Faces 7-Year Ban for Misusing Bounce Back Loan After HMRC Winding-Up
David Matthew Thomas’ seven-year ban follows the misuse of a Bounce Back Loan, uncovered after HMRC wound up his company in court. […]
BBL Blaggers
Qaiser Ali, Director of QS Management Consultancy Limited, Receives 10-Year Ban for Securing Two £50,000 Barclays Bounce Back Loans
Qaiser Ali, director of QS Management Consultancy Limited, has been banned for 10 years for securing two £50,000 Barclays Bounce Back Loans. The company was wound up in the High Court, and debt collectors opted not to pursue bankruptcy. […]
BBL Blaggers
Joanna Karolina Szczepaniak, Director of International Media Corporation Limited, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Directors using Bounce Back Loans for unrelated expenses face disqualification and criminal probes. […]