Nadine Naily of Neish Group Limited Banned for 11 Years for Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Business
BBL Blaggers
Director Banned for 11 Years for Securing £50,000 Lloyds Bank Bounce Back Loan for Ineligible Non-Trading Business
A director has been disqualified for 11 years after obtaining a £50,000 Lloyds Bank Bounce Back Loan for a business with no evidence of trading or Covid-19 impact, rendering it ineligible. […]
BBL Blaggers
Gloucester Director Banned for 10 Years for Falsifying Turnover to Secure £30,000 Lloyds Bank Bounce Back Loan, Unrecoverable
A Gloucester director faces a 10-year ban after overstating his business turnover to obtain a £30,000 Lloyds Bank Bounce Back Loan. […]
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. […]