10 Year Ban for Another Company Director Who Over-Egged His Business Turnover to Obtain a BBL, Then Didn’t Offer Up Any Accounting Records to the Liquidator to Prove Where That Loan Went
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- [ January 3, 2025 ] Tariq Smart the Director of TS Construction Enterprise Ltd Slapped with a 10 Year Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
- [ January 3, 2025 ] Adriana Kaszonyi the Director of AK Direct Services Ltd Slapped with a 10 Year Ban for Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from NatWest, Not That She Will Care as She Legged it to Romania The Disqualification Files
- [ January 3, 2025 ] Marcia Barreto the Director of Automobile Solutions Limited, from Portugal Slapped with an 8 Year Ban After a Judge, Using the New BBL Loophole Closing Law, Brings Back to Life That Company Barreto Had Managed to Get Struck Off That Had Blagged a Bounce Back Loan The Disqualification Files
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- [ January 2, 2025 ] Muhammad Rashid Muneer the Director of RM Business Consultants (UK) Limited, from Pakistan, Given a 10 Year Ban for Blagging a Bounce Back Loan from Barclays Bank By Over-Egging His Company Turnover The Disqualification Files
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