Banned for 11 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan, Leaving It Unpaid
BBL Blaggers
Dadalla Lanumodara Rasangika Kumarage, Director of B2B Tills Limited, Receives 11-Year Ban for Securing Two £50,000 Bounce Back Loans
Dadalla Lanumodara Rasangika Kumarage’s 11-year ban stems from securing two £50,000 Bounce Back Loans for a company eligible for only one. […]
BBL Blaggers
Romain McLean of RMC Associates Banned for 11 Years After Fraudulently Obtaining Two Bounce Back Loans
Romain McLean, director of RMC Associates Limited, has been slapped with an 11-year directorship ban after illegally securing two Bounce Back Loans. The scam unravelled when HMRC successfully wound up his company in the High Court, revealing McLean’s deceit. […]
BBL Blaggers
Director Banned for Misusing Three £50,000 Bounce Back Loans from Yorkshire Bank and Metro Bank for Personal Gain, Including Rolex Purchase
A company director has been disqualified after securing three £50,000 Bounce Back Loans—one from Yorkshire Bank and two from Metro Bank—for companies that never traded. […]