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
Saira Shah, Director of Puranics Ltd, Receives 10-Year Ban for Overstating Zero Turnover to Secure £30,000 Santander Bounce Back Loan
Saira Shah’s 10-year ban stems from claiming a £30,000 Santander Bounce Back Loan with zero turnover, transferring the funds to herself for personal use. […]
BBL Blaggers
Two Directors Banned 11 Years for Fraudulent Barclays and NatWest BBLs
One director nabbed a £50k Barclays BBL when eligible for just £12,950, another a £45k NatWest BBL when entitled to £4,428—both now face 11-year bans. Read their story. […]
BBL Blaggers
Director Clobbered with a 12-Year Ban for Blagging Starling and Co-Op BBLs with Dodgy Money Trail
A director’s banned 12 years for nabbing Starling and Co-Op BBLs with a sketchy money trail. See his dodge! […]