Margarita Sergeyavna Semina, from Russia, the Director of Beauty Century Limited Skips Off With a Lenient 7 Year Ban for Blagging a £50k BBL from HSBC By Over-Egging Her Turnover
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- [ March 10, 2025 ] Andrew Purvis the Director of Purvis QA/QC Limited Walks Off with Just an 8 Year Ban for Blagging a £50,000 Bounce Back Loan from Barclays By Over-Egging the Turnover of That Company The Disqualification Files
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- [ March 9, 2025 ] Lucian Matei the Director of L M Mechanical Ltd from Romania, Slapped with a 10 Year Ban For Over-Estimating His Company’s Estimated Turnover to Blag a BBL, the Liquidator Confirms There Will Be No Further Action The Disqualification Files
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March 10, 2025
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