Amjad Mohammed of UVR (Scotland) Banned for 11 Years for Bounce Back Loan Fraud
BBL Blaggers
York Director Banned for 11 Years for Illegally Securing £100,000 in Dual Bounce Back Loans from Lloyds and Tide
A York director faces an 11-year ban after fraudulently obtaining two £50,000 Bounce Back Loans from Lloyds Bank and Tide for his single company, leaving both unpaid. […]
BBL Blaggers
10-Year Ban for Director’s £50k Turnover Scam
ThA director who inflated turnover to secure a £50,000 HSBC Bounce Back Loan, when entitled to less than £10,000, now faces a 10-year ban. Dive into the details of this costly financial deception. […]
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. […]