The Disqualification Files
Month: August 2024
The Disqualification Files
Richard Williams the Director of AI Formations Limited Given a 9 Year Ban for Over-Egging His Company Turnover to Blag a £35,000 Bounce Back Loan from Barclays
Read on for the tale of Richard Williams and his Company’s BBL. […]
The Disqualification Files
Ky Lau the Director of KL Eco Solutions Ltd Starting a 9 Year Ban Today for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays
Read on for the tale of Ky Lau and his Company’s BBL. […]
The Disqualification Files
Paul Charles Kavanagh the Director of Elite Commando Fitness Essex Ltd and Knives Down Gloves Up Ltd Given an 11 Year Ban For Over-Egging His Turnover to Blag a £38,000 BBL For the First Company and a £50,000 BBL for the Other, Both from Lloyds Bank
Read on for the tale of Paul Charles Kavanagh and the two Bounce Back Loans. […]
The Disqualification Files
Kelly Copeland-Braggington the Director of Prestige Facilities Ltd Starting a 10 Year Ban Today for Over-Estimating Her Estimated Turnover to Blag a £50,000 BBL from Barclays As Her Business Had Been Trading for 12 Months When She Applied So She Would Have Known the Actual Turnover
Read on for the full details of this case. […]