Thomas Naylor of The Grounded Events Company Ltd Banned for 10 Years for Illegally Securing Dual Bounce Back Loans from NatWest and Allica Bank
BBL Blaggers
11-Year Ban for Pizza Director’s Dual Bounce Back Loan and Transfer Fraud
Pouya Mehrvand, director of Marios Pizza Takeaway, who blagged two Bounce Back Loans from Barclays and HSBC and pocketed a chunk, faces an 11-year ban. Uncover this double fraud. […]
BBL Blaggers
Satpaldip Singh Pahal, Director of Sat Housing Ltd, Banned for 5 Years for Misusing £30,000 Barclays Bounce Back Loan
Satpaldip Singh Pahal, director of Sat Housing Ltd, has been banned for five years for transferring a £30,000 Barclays Bounce Back Loan to an associated company. The liquidator has enlisted a legal firm to pursue repayment. […]
BBL Blaggers
6-Year Ban for Squandering £42k Bounce Back Loan on Personal Use
A director’s personal spending of most of a £42,000 Barclays Bounce Back Loan triggered a 6-year ban by the Insolvency Service. Uncover the misuse that led to this penalty. […]