Mark Stevely of MS Construction Group Banned for 7 Years for Concealing Bounce Back Loan Use
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
Terry John Hills, Director of OMH Enterprises Limited, Banned for 12 Years for Blagging Three £50,000 Bounce Back Loans and CBILS Loan
Terry John Hills’ 12-year ban follows securing three £50,000 Bounce Back Loans and a £100,000 CBILS loan, fraudulently obtaining government funds. […]
BBL Blaggers
Francis Paul Cowlam Clobbered with an 8-Year Ban for Claiming £380k Turnover for £50k Starling BBL
Francis Paul Cowlam’s banned 8 years for saying his £29k turnover was £380k to nab a £50k Starling BBL. Check his fib! […]