The Disqualification Files
Month: February 2024
The Disqualification Files
The Disqualification Files
For the Heinous Offence of Over-Egging His Business Turnover to Blag a £46,000 Bounce Back Loan from NatWest then Transferring it to Himself, a London Based Director Gets an 11 Year Ban
Here are the details of this case involving a NatWest Bounce Back Loan. […]
Sports Car Files
The Disqualification Files
HMRC Winds Up a Dartford Based Company in the High Court and It Is Then Discovered the Director Blagged a Bounce Back Loan and Transferred it to Herself, She is Given an 11 Year Ban
Here are the details along with the Winding Up Order attached to this case. […]