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
Three Directors Smacked with 4, 6, and 8-Year Bans as £150,000 in Bounce Back Loans Goes Pear-Shaped Due to Dodgy Dealings
Three directors got hammered with bans of 4, 6, and 8 years after £150,000 in Bounce Back Loans went sour. Uncover their costly cock-ups! […]
BBL Blaggers
Hounslow Director Smacked with New Year’s Ban for Blagging Starling and Clydesdale BBLs
A Hounslow director’s banned from New Year’s for nabbing Starling and Clydesdale BBLs by fudging turnover. See his festive blag […]
BBL Blaggers
BBL Cops Bash Doors in Northampton and Bedfordshire, Nabbing Two for Fraud and Laundering
Cops stormed homes in Northampton and Bedfordshire, arresting two for loan fraud and money laundering. Get the festive scoop! […]