The Disqualification Files
Simona Ranieri, Director of Healthy Life London Ltd, from Italy, Slapped with a 9 Year Ban for Over-Estimating Her Company’s Estimated Turnover, She Was Allowed to Estimate That She Used to Get a £48,500 HSBC Bounce Back Loan Which Didn’t Match the Projected Turnover Document She Submitted to Investigators
Read on for the finer details of this case. […]
