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London fraudster provided fictitious turnover for a business which never existed to obtain the loan
Information to support leaseholders and residents living in buildings in the Building Safety Fund (BSF).
Director applied for two Bounce Back Loans when businesses were only allowed one and used the funds for her own personal gain
How Business e-services customers can submit a unilateral notice on e-UN1 through the portal.
How to fully or partly repay your equity loan - with your own money, when you sell your home or when you remortgage.
Businessman applied for two Bounce Back Loans and failed to disclose existence of first loan to liquidators
Information on the Building Safety Fund (BSF).
Check the status of overseas corporate lenders who are passport holders for Double Taxation Relief on UK loan interest.
This page brings together information leaseholders and other residents should be aware of on fire safety, and remediation of historic building safety defects – including who is responsible for paying for remediation works.
Enfield-based cleaner said she earned 55 times her actual turnover to fraudulently claim a £50,000 Bounce Back Loan before petitioning for her own bankruptcy
Registering land or property in England - first time registration, transfer of ownership, changing your details on the register, where to register in Scotland or Northern Ireland
Sign up to HM Land Registry's free Property Alert service to help protect your property from fraud.
Surrey-based electrician claimed £45,000 from the covid business support scheme although he had stopped being self-employed four years earlier
Liverpool directors closed their company after moving Bounce Back Loan money into family bank accounts
Use this form to appeal the LHA’s decision to include your name on the Rogue Landlord and Property Agents database. Use RL02 when your name is already on the database.
This guidance explains the rights and obligations created by the home credit lending orders.
Three businessmen from southeast England each claimed the maximum £50k Bounce Back Loan and one dissolved his company to avoid repayment.
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