The Disqualification Files
Month: February 2024
The Disqualification Files
Liquidator Rumbles a Plymouth Based Director Blagged a £50k Barclays BBL as He Had Submitted Dormant Accounts, and After Eyeing Up a Couple of Properties He Owns Gets the Director to Settle for £18,000 and an 11 Year Ban
Here are the full details of this case and the Liquidator comments. […]
The Disqualification Files
The Disqualification Files
Three Sole Traders, Two from Cambridge and One from Cirencester, Given Long Bankruptcy Restrictions Orders for Over-Egging Their Turnover to Secure Bounce Back Loans
Here is the latest rollcall of Sole Traders who have been given Bankruptcy Restrictions Orders for Bounce Back Loan related wrongdoing. […]
The Disqualification Files