Walsall Director Banned for 12 Years for Illegally Securing £100,000 in Dual Bounce Back Loans from HSBC and Lloyds, Settles for £10,000
BBL Blaggers
Two Sole Traders Banned for 9 and 10 Years for Bounce Back Loan Wrongdoings
Two sole traders face 9- and 10-year Bankruptcy Restrictions Orders for Bounce Back Loan violations, including turnover inflation and fund misuse, reflecting serious financial misconduct. […]
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
Romford Director Banned for 11 Years for Bounce Back Loan Fraud
A Romford director has been banned for 11 years for securing a £46,000 Bounce Back Loan without evidence of company trading, leaving the loan unpaid and breaching financial regulations. […]