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
Muhammad Anas, Director of TAA Clerical Services Limited, Banned for 6 Years for Overstating Turnover and Transferring £50,000 Bounce Back Loan
Muhammad Anas’ six-year ban stems from exaggerating turnover to secure a £50,000 Bounce Back Loan, then transferring it to an unknown company. […]
BBL Blaggers
Thornton Heath Sole Trader, Shahid Tanveer Ahmed, Hit with 11-Year Bankruptcy Restrictions for Fraudulent £50,000 Bounce Back Loan
Shahid Tanveer Ahmed, a sole trader from Lyndhurst Road, Thornton Heath, has been subjected to an 11-year Bankruptcy Restrictions Order after fraudulently obtaining a £50,000 Bounce Back Loan. […]
BBL Blaggers
Leicester Director Banned for 6 Years for Misusing £247,339 CJRS Funds and Barclays Bounce Back Loan
A Leicester director has been disqualified for six years for fraudulently claiming £247,339 from the CJRS, when entitled to only £1,730, and failing to repay a Barclays Bounce Back Loan. The ban reflects significant financial misconduct uncovered during liquidation. […]