11-Year Ban for Director Who Fraudulently Secured £50k NatWest BBL for Non-Trading Firm
BBL Blaggers
Livraldo Carlos Soares Van-Dunem, Director of Rilcolm Services Ltd, Receives 9-Year Ban for Overstating Turnover for Santander Bounce Back Loan and Top-Up
Livraldo Carlos Soares Van-Dunem’s nine-year ban results from inflating turnover to secure a Santander Bounce Back Loan and top-up, uncovered during liquidation. […]
BBL Blaggers
Karwan Shamsadin Najmadin Najmadin of Charcoal Chicken (Wallasey) Ltd Banned for 7 Years for Failing to Account for Lloyds Bank Bounce Back Loan
Karwan Shamsadin Najmadin Najmadin, director of Charcoal Chicken (Wallasey) Ltd, faces a seven-year ban for not providing accounting records to the liquidator, preventing verification of the usage of a Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Mark Stevely of MS Construction Group Banned for 7 Years for Concealing Bounce Back Loan Use
Mark Stevely, director of MS Construction Group, has been banned for 7 years for failing to provide accounting records, leaving liquidators unable to verify the legitimacy of a £50,000 Bounce Back Loan. […]