Lee Anthony Bergin Clobbered with a 9-Year Ban for Blagging £25k Starling Loan and Paying Dodgy Redundancy
BBL Blaggers
Richard Dwyer, Director of Reywood Holdings Ltd, Starts 8-Year Ban for Bounce Back Loan Fraud
Directors who diverted Bounce Back Loans to non-business accounts face Insolvency Service bans and penalties. […]
BBL Blaggers
Nathan Kenneth Jennings Walloped with a 12-Year Ban for Blagging HSBC and Starling BBLs
Nathan Kenneth Jennings’ banned 12 years for grabbing HSBC and Starling BBLs. Dig into his hefty ban! […]
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. […]