Crewe Director Faces 10-Year Ban for Overstating Turnover to Secure £30,000 Santander Bounce Back Loan
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 Banned for 8 Years for Falsely Claiming £210,000 Turnover to Secure £50,000 HSBC Bounce Back Loan and Misusing Funds
A director faces an eight-year ban after claiming a £210,000 turnover, when it was zero, to secure a £50,000 HSBC Bounce Back Loan, spending it on himself and leaving it unpaid at liquidation. […]
BBL Blaggers
Indian Restaurant Director Banned for 9 Years for Overstated Turnover in £50,000 Lloyds Bank Bounce Back Loan Application
An Indian restaurant director faces a nine-year ban after claiming a third party overstated his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]