Luke Smith Smacked with a 10-Year Ban for Over-Estimating Turnover to Blag £50k Starling BBL
BBL Blaggers
Latha Yuvaraj, Director of Muniswarar Food Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing Barclays Bounce Back Loan
Latha Yuvaraj, director of Muniswarar Food Limited, has been banned for 11 years for overestimating turnover to secure a Barclays Bounce Back Loan and transferring most of it to unknown recipients. The ban reflects serious financial misconduct. […]
BBL Blaggers
Nicholas John Epps of Astoria Property Services Limited Banned for 5 Years for Falsifying Turnover to Secure £16,250 NatWest Bounce Back Loan
ReNicholas John Epps, director of Astoria Property Services Limited, faces a five-year ban after his insolvency practitioner uncovered that he overstated his company’s turnover to obtain a £16,250 Bounce Back Loan from NatWest. […]
BBL Blaggers
Luton Director Walloped with an 11-Year Ban for Blagging TSB Loan with Fake £221k Turnover for a Dead Firm
A Luton director’s banned 11 years for claiming a £221k turnover for a non-trading firm to nab a TSB loan. See his bold blag! […]