Month: July 2024
Mohammed Emran Miah the Director of Undaal Express Limited Starting an 11 Year Ban Today for Over-Egging His Turnover to Blag a £50k BBL, Transferring It To Himself Then a Few Weeks Later Getting His Company Struck Off
Many people have been jailed for doing what Miah did, as you will discover […]
Bristol Builder and His Father Given Suspended Jail Sentences for Bounce Back Loan Fraud
Confiscation proceedings under the Proceeds of Crime Act 2002 are now being pursued against each defendant. […]
Press Release – Insolvency Service Continues Hard Work to Tackle Bounce Back Loan and Other Covid Loan Abuse
Work to tackle Covid loan abuse revealed in Insolvency Service’s […]