9-Year Ban for Director’s £50k NatWest BBL Fraud and Unexplained Transfers
BBL Blaggers
Shane David Smith of S D S Railway Limited Banned for 10 Years for Overstating Turnover and Misusing £25,000 NatWest Bounce Back Loan
Shane David Smith, director of S D S Railway Limited, has been disqualified for 10 years after exaggerating his company’s turnover to secure a £25,000 NatWest Bounce Back Loan and failing to use the funds for the company’s benefit. […]
BBL Blaggers
Director Banned for 10 Years for Ineligible Bounce Back Loan and Misuse
A director has been banned for 10 years for securing a Bounce Back Loan when ineligible and misusing the funds, reflecting serious breaches of loan scheme regulations. […]
BBL Blaggers
Neal Jivan, Director of Neal Autos Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Neal Jivan, director of Neal Autos Limited, faces a 10-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan and a top-up. The disqualification reflects misuse of government-backed financial support. […]