12-Year Ban for Cardiff Director Misusing £50k Barclays Loan
BBL Blaggers
Ramunelis Kuodis of R&K Trans Ltd Banned for 10 Years for Falsifying Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan
Ramunelis Kuodis, director of R&K Trans Ltd, faces a 10-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan and not using the funds for business purposes. […]
BBL Blaggers
10-Year Ban for Bounce Back Loan Turnover Fraud and Hidden Use
A director’s turnover inflation and refusal to show where a Bounce Back Loan went led to a 10-year ban. Explore this case of deceit and missing financial trails. […]
BBL Blaggers
Director Banned for 6 Years for Securing £50,000 Santander Bounce Back Loan for Insolvent Business
A director faces a six-year ban for securing a £50,000 Santander Bounce Back Loan for an insolvent business and using it for personal benefit. The disqualification reflects misuse of the government-backed Bounce Back Loan scheme. […]