Doncaster Based Director Starting an 11 Year Ban Today for Blagging, By Over-Egging Turnover, 2x £50,000 Bounce Back Loans from Yorkshire Bank, Now Virgin Money, One For Each of His Two Companies
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- [ February 11, 2025 ] Umesh Kumar the Director of Eva Home Ltd Starting a 10 Year Ban Today for Over-Estimating His Estimated Company Turnover to Blag a £50,000 Starling Bank Bounce Back Loan and Not Being Eligible for a BBL As His Company Wasn’t Trading At 1st of March 2020 As Required By The Rules of the Scheme The Disqualification Files
- [ February 11, 2025 ] Rosen Dimitrov the Director of RD Master Ltd Starting a 9 Year Ban Today, the 11th of February 2025 for Claiming His Turnover Was £70,000 When It Was In Fact £357 to Blag a £17,000 Bounce Back Loan from Santander – Liquidator Confirms No Funds Were Recovered The Disqualification Files
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February 12, 2025
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