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
BBL Blaggers
10-Year Ban for Ace Game Director’s £37.5k Bounce Back Loan Fraud
Dong Me He, director of Ace Game Ltd, who overstated turnover to blag a £37,500 HSBC Bounce Back Loan and transferred it to a third party, faces a 10-year ban. Dive into this deceptive case. […]
BBL Blaggers
7-Year Ban for Bolan’s £60k Covid Scheme Fraud
david Bolan, director of Bolan Building, faces a 7-year ban for fraudulently claiming over £60,000 from the Coronavirus Job Retention Scheme. […]
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing £40,000
A director faces an 11-year ban after nearly doubling his claimed business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, transferring £40,000 to an “investment company” not benefiting the business, and leaving £44,000 unpaid. […]