Director Walloped with an 11-Year Ban for Blagging £50k Loan Months After Firm Shut Down
BBL Blaggers
Rajeeva Ramasamy, Director of K S Transporters (UK) Limited, Banned for 10 Years for Securing Two Bounce Back Loans After HMRC Winding-Up
Rajeeva Ramasamy’s 10-year ban follows securing two Bounce Back Loans, uncovered after HMRC wound up his company in court for financial misconduct. […]
BBL Blaggers
Ilford Director Banned for 12 Years for Fraudulent Bounce Back Loan and Company Dissolution
An Ilford director has been banned for 12 years for securing a £50,000 Bounce Back Loan for an ineligible company, transferring the funds to himself, and dissolving the company, prompting severe penalties. […]
BBL Blaggers
11-Year Ban for Uncooperative Morecambe Director After Barclays Winding-Up
A Morecambe director, deemed “very uncooperative” by Lord Agnew’s bounty hunters, faces an 11-year ban after Barclays wound up her company for a misused Bounce Back Loan. Read more. […]