Todays News
Month: July 2024
The Disqualification Files
Mohammed Emran Miah the Director of Undaal Express Limited Starting an 11 Year Ban Today for Over-Egging His Turnover to Blag a £50k BBL, Transferring It To Himself Then a Few Weeks Later Getting His Company Struck Off
Many people have been jailed for doing what Miah did, as you will discover […]
BBL Jailbirds
Bristol Builder and His Father Given Suspended Jail Sentences for Bounce Back Loan Fraud
Confiscation proceedings under the Proceeds of Crime Act 2002 are now being pursued against each defendant. […]
Todays News
Press Release – Insolvency Service Continues Hard Work to Tackle Bounce Back Loan and Other Covid Loan Abuse
Work to tackle Covid loan abuse revealed in Insolvency Service’s […]
The Disqualification Files