11-Year Ban for Director’s Turnover Fraud and Bounce Back Loan Misuse
BBL Blaggers
Thomas Naylor of The Grounded Events Company Ltd Banned for 10 Years for Illegally Securing Dual Bounce Back Loans from NatWest and Allica Bank
Thomas Naylor, director of The Grounded Events Company Ltd, has been disqualified for 10 years after fraudulently obtaining two Bounce Back Loans—one from NatWest and one from Allica Bank—for his company, despite rules allowing only one loan. […]
BBL Blaggers
Director Walloped with a 6-Year Ban for Splashing £50k Starling BBL on Cars and Leaving Debt
A director’s banned 6 years for blowing a £50k Starling BBL on cars and leaving debts for a dormant firm. See his flashy blag! […]
BBL Blaggers
Sheffield Activist Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
A prominent Sheffield-based refugee and human rights activist has been disqualified for 10 years after exaggerating her company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]