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
Director Banned for 10 Years for Fraudulently Securing £50,000 Lloyds Bounce Back Loan and £25,000 Grant for Non-Trading Business
A director has been disqualified for 10 years after fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan and a £25,000 Covid-19 support grant for a business that ceased trading in November 2019 […]
BBL Blaggers
11-Year Ban for Director After Barclays Winds Up Company for Loan Misuse
Barclays secured a High Court order to wind up a company whose director misused a Bounce Back Loan by transferring it to himself, leading to an 11-year ban. Learn about this legal action. […]
BBL Blaggers
9-Year Ban for Director Overestimating Turnover for £50k Barclays Loan
A director permitted to estimate turnover for a Barclays Bounce Back Loan overstated it to secure £50,000, resulting in a 9-year ban. Explore this case of excessive estimation. […]