5-Year Ban for Dormant Firm’s £50k Bounce Back Loan Fraud
BBL Blaggers
Serhan Tana of Tana H Trading Ltd Banned for 10 Years by Kemi Badenoch for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Repaying Only £96
Serhan Tana, director of Tana H Trading Ltd, faces a 10-year ban, imposed by Secretary of State Kemi Badenoch, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, repaying just £96. […]
BBL Blaggers
Umesh Kumar, Director of Eva Home Ltd, Receives 10-Year Ban for Overstating Turnover and Obtaining £50,000 Starling Bank Bounce Back Loan for Non-Trading Company
The Insolvency Service has banned directors who claimed loans for companies with no trading history. […]
BBL Blaggers
Co-Directors Banned for 6 Years for Failing to Repay Bounce Back Loan After CBILS
Two co-directors face 6-year bans for not repaying a £50,000 Bounce Back Loan after securing a £250,000 CBILS loan, violating the terms of both government schemes. […]