The Disqualification Files
Month: May 2024
The Disqualification Files
Abu Shazel Ashik Choudhury the Director of The Nevaless Group Limited and Nevaless Limited Slapped with a 12 Year Ban for Blagging Two Bounce Back Loans from Barclays and NatWest, and Investing BBL Funds in a Dodgy High Risk Scheme
Read on for the reasons why the Director named got his 12 year ban. […]
The Disqualification Files
The Disqualification Files
Zarullah Jabarkhyl the Director of Your Ride Ltd Slapped with a 10 Year Ban for Over-Estimating His Estimated Turnover So He Could Blag a £50,000 Bounce Back Loan from Santander
Here are the details of this Santander Bounce Back Loan Blagger. […]
The Disqualification Files