Abacus Management Solutions Limited Director Khushbinder Abhol Starts 8 and a Half Year Ban for Starling Bank Bounce Back Loan Misuse
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
Director Clobbered with a 10-Year Ban for Blagging Starling BBL for Non-Trading Dormant Firm
A director’s banned 10 years for grabbing a Starling BBL for a dormant firm with no turnover. Check his cheeky scam! […]
BBL Blaggers
Steven Patrick Lee Smacked with a 9-Year Ban for Blagging £40k Starling BBL and Fleeing to Australia
Steven Patrick Lee’s banned 9 years for grabbing a £40k Starling BBL and bolting to Australia. See his escape! […]