Gambling
Homeless Man Allegedly Robs a Ladbrokes Shop in South Shields
Summary: A man with no fixed abode has been accused […]
Month: June 2024
The Disqualification Files
Jaykob William Bilton the Director of JB Leisure Industry Ltd Given an 11 Year Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £50,000 BBL from HSBC and Transferring It To Himself
Read on for the details of another Director who over-estimated his Company’s estimated turnover. […]
The Disqualification Files
The Disqualification Files
Baljinder Singh Pooni the Director of Elev8 Holdings Limited and Elev8tion Limited Given an 11 Year Ban for Blagging a £50k BBL from Metro Bank for Both Companies, Neither of Which Were Trading
Here are the details of this case involving two Metro Bank Bounce Back Loans. […]
The Disqualification Files
Moammar Mohammed Yahya Al-Shayef the Director of VIP Express Services Ltd Given a 10 Year Ban Which Starts Today for Over-Egging His £0 Company Turnover to Blag a Barclays Bounce Back Loan Worth £50,000
Read on for details of how the Director named managed to blag a £50k BBL with a business turnover of £0. […]