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
Imtiaz Haroon Alimahomed of MBS Health And Wellbeing Ltd Banned for 11 Years for Falsifying Turnover and Misusing £49,995 Lloyds Bank Bounce Back Loan
Imtiaz Haroon Alimahomed, director of MBS Health And Wellbeing Ltd, faces an 11-year ban after overstating his company’s turnover to secure a £49,995 Lloyds Bank Bounce Back Loan and transferring £20,000 to himself. […]
BBL Blaggers
Director Smacked with an 11-Year Ban for Blagging Starling BBL and Sending Cash to Crypto Firm
A director’s banned 11 years for fudging turnover to grab a Starling BBL and funnelling it to a crypto firm. Check his dodge! […]
BBL Complaints Upheld
NatWest Ordered to Reinstate Bounce Back Loan and Increase Compensation for System Failure, Ombudsman Upholds Complaint
NatWest’s system failure led to a wrongful Bounce Back Loan default. The Ombudsman upheld the complaint, ordering reinstatement and significantly increased compensation for the bank’s error. […]