Thornton Heath Sole Trader, Shahid Tanveer Ahmed, Hit with 11-Year Bankruptcy Restrictions for Fraudulent £50,000 Bounce Back Loan
BBL Blaggers
Kazimieras Urnieza, Director of Keravuok Ltd, Receives 10-Year Ban Starting June 18, 2025, for Inflating Turnover to Secure £50,000 NatWest Bounce Back Loan
Kazimieras Urnieza, director of Keravuok Ltd, has been banned from acting as a company director for 10 years, effective June 18, 2025, after falsifying the company’s turnover figures to fraudulently obtain a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
7-Year Ban for Unproven £40k Bounce Back Loan Eligibility
A director’s failure to prove a £40,000 Barclays Bounce Back Loan’s eligibility or business use led to a 7-year ban. Explore the mystery of this loan’s purpose. […]
BBL Blaggers
Maria Solenir Vieira Da Silva, Director of Rio Property Maintenance Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Maria Solenir Vieira Da Silva, director of Rio Property Maintenance Limited, faces a 10-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification follows an investigation into misuse of funds. […]