Director Banned for 9 Years for Overstating Turnover to Secure Santander Bounce Back Loan and Using Funds for Personal Needs
BBL Blaggers
Ian Hooper, Director of 365 Recruitment Franchise Ltd, Receives 11-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
Ian Hooper, director of 365 Recruitment Franchise Ltd, has been banned for 11 years for inflating turnover to secure a Barclays Bounce Back Loan. The disqualification was supported by Companies House documents revealing the misconduct. […]
BBL Blaggers
Director Walloped with a 7-Year Ban for Dodgy £50k Starling BBL and No VAT Registration
A director’s banned 7 years for nabbing a £50k Starling BBL with no VAT registration and dodgy turnover claims. See his shady move! […]
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. […]