Director Receives 10-Year Ban for Overstating Turnover, Leaving Santander Bounce Back Loan Unpaid at Liquidation
BBL Blaggers
12-Year Ban for Ramnauth Retail Director’s Dual Bounce Back Loan Scam
Raja Ramnauth, director of Ramnauth Retail, who blagged two Bounce Back Loans from HSBC and Barclays, faces a 12-year ban. Dive into how this fraud left both Bounce Back Loans unpaid. […]
BBL Blaggers
Director Banned for 6 Years for Bounce Back Loan Misuse and Company Dissolution
A director has been banned for 6 years for securing a Bounce Back Loan, not using it for the company’s benefit, and dissolving the company, reflecting financial misconduct and regulatory action. […]
BBL Blaggers
David Doherty, Director of Davidsons & Co Ltd, Begins 9-Year Ban for Inflating Turnover to Secure £45,000 Barclays Bounce Back Loan
David Doherty, director of Davidsons & Co Ltd, faces a nine-year directorship ban starting May 22, 2025, after falsifying his company’s turnover figures to fraudulently obtain a £45,000 Bounce Back Loan from Barclays. […]