Construction Director Banned for 9 Years for Misusing CBILS Funds
BBL Blaggers
Md Akhter Hossain, Director of Supreme Service Limited, Starts 9-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
The Insolvency Service has pursued directors for Bounce Back Loan misuse, banning offenders. […]
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
6-Year Bans for Co-Directors’ £50k NatWest BBL Turnover Fraud
o-directors who inflated turnover for a £50k NatWest BBL and offered only £25k debt repayment face 6-year bans. Dive into their failed debt settlement. […]