Amjad Mohammed of UVR (Scotland) Banned for 11 Years for Bounce Back Loan Fraud
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
Ndidiamaka Theresa Anolue, Director of D-Amaka Global Ltd, Receives 6-Year Ban for Transferring £40,000 from Bounce Back Loan to Dormant Company
The Bounce Back Loan scheme’s flaws enabled fraud, with directors banned for false submissions.
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BBL Blaggers
Stephen Mattocks Banned for 7 Years for Bounce Back Loan Irregularities
Stephen Peter Mattocks, director of Virtue Bespoke Lodges Ltd, has been banned for 7 years after overstating his company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. His claim that the company was not trading, contradicting loan eligibility, led the Insolvency Service to impose the directorship ban. […]