8-Year Ban for Civil Engineering Director’s Zero Turnover Fraud
BBL Blaggers
Nadine Naily of Neish Group Limited Banned for 11 Years for Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Business
Nadine Naily, director of Neish Group Limited, has been disqualified for 11 years after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan for a business that was not trading. […]
BBL Blaggers
Baljinder Singh Pooni of Elev8 Holdings and Elev8tion Limited Banned for 11 Years for Securing £50,000 Metro Bank Bounce Back Loans for Non-Trading Companies
Baljinder Singh Pooni, director of Elev8 Holdings Limited and Elev8tion Limited, faces an 11-year ban after fraudulently obtaining £50,000 Metro Bank Bounce Back Loans for two non-trading companies. […]
BBL Blaggers
Richard Williams, Director of AI Formations Limited, Receives 9-Year Ban for Misrepresenting Turnover to Secure £35,000 Barclays Bounce Back Loan
Richard Williams, director of AI Formations Limited, has been banned for nine years for exaggerating turnover to secure a £35,000 Barclays Bounce Back Loan. The ban reflects misuse of government-backed financial support. […]