Director Walloped with an 11-Year Ban for Claiming £318k Turnover for Starling BBL with Dormant Firm
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
Director Banned for 6 Years for Failing to Prove £32,500 Bounce Back Loan Use
A director faces a 6-year disqualification for not providing evidence that a £32,500 Bounce Back Loan was used for business purposes, resulting in regulatory penalties for lack of transparency. […]
BBL Blaggers
7-Year Boxing Day Ban for Walsall Director Inflating Turnover for Barclays Loan
A Walsall director who vastly overstated turnover to secure a Barclays Bounce Back Loan faces a 7-year ban starting on Boxing Day. Learn about this festive financial misconduct. […]