10-Year Ban for Southampton Director Falsifying Turnover for £50k Barclays Loan
BBL Blaggers
11-Year Ban for Director’s Dual Lloyds and NatWest BBL Fraud
Securing two BBLs from Lloyds and NatWest for one business led to an 11-year ban for this director. Dive into the liquidation that revealed this double-loan scam. […]
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
Cambridge Director Receives 11-Year Ban for Misrepresenting Turnover to Secure Two Barclays Bounce Back Loans
A Cambridge director has been disqualified for 11 years for inflating turnover figures to obtain two Barclays Bounce Back Loans. The liquidator deemed it commercially unviable to pursue repayment, with the ban for misuse of funds. […]