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
BBL Blaggers
Lekh Ram of L R S Construction Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
TLekh Ram, director of L R S Construction Ltd, faces a 10-year ban after overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Director Banned for 11 Years for Securing £47,000 Bounce Back Loan for Non-Trading Company
A director has been banned for 11 years for securing a £47,000 Yorkshire Bank Bounce Back Loan for a non-trading company, leaving it unpaid at liquidation. […]
BBL Blaggers
Two Blokes Jailed 33 Years for £10m Bounce Back Loan Scam
wo scammers got 33 years for a massive £10m Metro Bank BBL scam. See their outrageous con! […]