Stefan Seeger Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL
BBL Blaggers
Director Copped a 3.5-Year Ban for Using £20,000 TSB Loan for Forex Trading and Leaving It Unpaid
A director’s banned 3.5 years for blowing a £20,000 TSB loan on forex trading and not paying it back. Check out his wild gamble! […]
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. […]
BBL Blaggers
11-Year Ban for Birmingham Director’s £50k Bounce Back Loan Mystery
A Birmingham director who overstated turnover to secure a £50,000 HSBC Bounce Back Loan, then failed to account for £49,000, faces an 11-year ban. Dive into the enigma of this missing money. […]