Director Banned for 10 Years for Using False Turnover Estimate to Secure Metro Bank Bounce Back Loan, Left Unpaid
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 Smacked with a 9-Year Ban for Using Starling BBL to Pay Off Another Firm’s Debt
A director’s banned 9 years for using a Starling BBL to clear another firm’s debt after fudging turnover. Check his dodgy move! […]
BBL Blaggers
Jonathan Smith of Cast Interiors Ltd Banned for 8 Years for Misusing Lloyds Bank Bounce Back Loan and Withholding Company Accounts
Jonathan Smith, director of Cast Interiors Ltd, faces an eight-year ban for using his company’s Lloyds Bank Bounce Back Loan for personal benefit and failing to provide company accounts to the liquidator. […]