10-Year Ban for Director’s Zero Turnover Bounce Back Loan Fraud
BBL Blaggers
Hounslow Director Nailed with a 7-Year Ban for Blagging Starling BBL and Job Retention Cash
A Hounslow director’s banned 7 years for grabbing a Starling BBL and job retention funds for himself. Check his double blag! […]
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
Hounslow Director Smacked with New Year’s Ban for Blagging Starling and Clydesdale BBLs
A Hounslow director’s banned from New Year’s for nabbing Starling and Clydesdale BBLs by fudging turnover. See his festive blag […]