The Disqualification Files
Month: May 2024
The Disqualification Files
Mihaela Pirlog the Director of Ecore Construction Management Ltd Starting a 10 Year Ban Today for Blagging Two Bounce Back Loans Worth £100,000 in Total from Santander and Barclays, Neither of Which Were Repaid
Another day, another Director slapped with a ban for Bounce Back Loan related wrongdoing, read on for the details of this case. […]
The Disqualification Files
Melhony Elizabeth Whitty the Director of Boulevard Enterprises Limited Walks Off With a 9 Year Ban After Blagging a £30,000 Bounce Back Loan from Barclays By Over-Egging Her Turnover
Here are the details of this case involving a Barclays Bounce Back Loan. […]
The Disqualification Files
Abdullah Ozkisi the Director of Fiesta Food Limited Starting a 10 Year Ban Today for Blagging a £50,000 Bounce Back Loan from Santander By Over-Egging His Company Turnover
Here is a insight into the BBL related wrongdoing that led to the Director named being given his 10 year ban. […]
The Disqualification Files
Asrin Babamiri Ozongheshlagh the Director of Starseven Limited Gets an 11 Year Ban After HMRC Wind Up Her Business in the High Court, Its Then Revealed She Claimed Her £0 Business Turnover Was £250,000 to Blag a £50,000 BBL, Then She Announced She Spent It On Living Expenses!
Read on for the outrageous details of this case and to view the Winding Up Order. […]