Shane David Smith of S D S Railway Limited Banned for 10 Years for Overstating Turnover and Misusing £25,000 NatWest Bounce Back Loan
BBL Blaggers
Ion Fera of I.F Trans Limited Banned for 9 Years for Falsely Inflating Turnover to Obtain £50,000 NatWest Bounce Back Loan
Ion Fera, director of I.F Trans Limited, has been disqualified for nine years after overstating his company’s turnover to secure a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
Director in Saudi Clobbered with Suspended Jail for Blagging Four BBLs from Clydesdale, HSBC, NatWest, and Starling
A Saudi-based director got a suspended jail term for nabbing four BBLs from Clydesdale, HSBC, NatWest, and Starling. See his mega blag! […]
BBL Blaggers
6-Year Ban for Director’s Missing Records on NatWest CBILS and Recovery Loan
A director’s failure to document the use of a NatWest CBILS and Nucleus Recovery Loan led to a 6-year ban. Uncover the financial opacity that triggered this penalty. […]