The Disqualification Files
Month: May 2024
The Disqualification Files
Rajinder Singh Matharu the Director of Kingsbridge Services Ltd Starting a 6 Year Ban for Claiming He Sent His Company’s £50k HSBC Bounce Back Loan to a Kenya Based Web Designer Which Was In Fact a Construction Equipment Hire Company
Read on for the details of this case, along with the Liquidators comments. […]
BBL Complaints and Outcomes
Metro Bank Ordered to Re-Instate a Defaulted Bounce Back Loan, Give a Customer Their PAYG Options and Pay £300 Compensation for a Series of Gormless Errors Including Sending Unfinished Emails and Not Bouncing Back Emails Sent to Staff Who Had Left
Here is an interesting case that has just been ruled upon in which fair play has been arrived at, regarding a defaulted Bounce Back Loan. […]
The Disqualification Files
Syed Aklasur Rahman and Nazrul Islam the Directors of YouPopUp LTD Given Matching 8 Year Bans After a Liquidator Gets Them to Pay Him a £10,000 Settlement Figure For Over-Egging Their Turnover to Blag a £50,000 BBL from HSBC, He Uses That £10,000 for His “Fees” – Kerching
Read on for the Liquidator Comments and an overview of this case. […]
The Disqualification Files
Nicholas John Epps the Director of Astoria Property Services Limited Slapped with a 5 Year Ban After His Company’s Insolvency Practitioner Rumbled He Had Over-Egged His Turnover to Blag a £16,250 Bounce Back Loan from NatWest
Read on for the Insolvency Practitioners comments and an overview of the case. […]