The Disqualification Files
Anatoli Nikolaev from Bulgaria, the Director of Svishtov Ltd Slapped with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 BBL from Lloyds Bank – Liquidator Confirms They Are Not Chasing Him as He Has No Assets
Read on for the background of this case and what the Liquidator has said. […]