10-Year Ban for Whitley Bay Director Inflating Turnover for £40k Barclays Loan
BBL Blaggers
7-Year Ban for Beauty Century Director’s £50k Turnover Fraud
Margarita Sergeyavna Semina, Russian director of Beauty Century, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a lenient 7-year ban. Uncover why this penalty was lighter. […]
BBL Complaints Dismissed
Barclays Refuses Bounce Back Loan and Closes Accounts, Ombudsman Dismisses Unfair Treatment Complaint
A customer claimed Barclays unfairly refused a Bounce Back Loan and closed her accounts. The Ombudsman dismissed the complaint, finding no inappropriate actions. […]
BBL Blaggers
Director Banned for 6 Years for Failing to Account for £50,000 Metro Bank Bounce Back Loan, Leaving Liquidator Puzzled
A female director has been disqualified for six years after failing to provide accounting records for a £50,000 Metro Bank Bounce Back Loan, leaving the liquidator unable to trace its use. […]