The Disqualification Files
Month: November 2024
BBL Jailbirds
Police Service of Northern Ireland Celebrate as Judge Reel Hands Down Two 22-Month Suspended Sentences To a Couple of Bounce Back Loan Blaggers
Here are the latest duo found guilty in court of blagging Bounce Back Loans. […]
The Disqualification Files
Paula Severi the Director of Rio Spa Beauty Limited, from Italy, Starting a 9 Year Ban Today for Over-Egging Her Turnover to Blag a £50,000 Bounce Back Loan from NatWest
The Liquidator in this case has said he has not been able to recovery anything for the benefit of creditors. […]
Immigration Raids
Immigration Raids on Bounce Back Loan Recipients Premises Continue with Another Director Being Fined, However He Doesn’t Pay the Fine, Closes His Business and Doesn’t Pay Back His BBL and Is Hit with a 7 Year Ban! Madness
Maybe these immigration raids I told you about need slightly rethinking […]
The Disqualification Files
Nina Jane Kemal, Director of Home Foods London Limited Starting a 10 Year Ban Today for Over-Egging Her Company Turnover to Blag a £50,000 BBL from HSBC – Liquidator Discovers She Bought a Property With the Money, So Kemal Happily Pays £18,500 to Settle the Case
Here are the Liquidators comments and an overview of this case. […]