Renaldo Bothma Nailed with a 10-Year Ban for Blagging HSBC and Starling BBLs from South Africa
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
Thomas Mark Sharpe-Byrne of Cleaning & Maintenance Systems Inc Limited Banned for 5 Years for Failing to Repay Lloyds Bank Bounce Back Loan Post-CBILS
Thomas Mark Sharpe-Byrne, director of Cleaning & Maintenance Systems Inc Limited, faces a five-year ban for not repaying his company’s Lloyds Bank Bounce Back Loan after securing a Funding Circle CBILS loan, as required. […]
BBL Blaggers
Rose Makam Clobbered with an 11-Year Ban for Blagging £50k Starling BBL for Non-Operating Firm
Rose Makam’s banned 11 years for nabbing a £50k Starling BBL for a firm not operating in March 2020. See her dodge! […]