The Disqualification Files
Month: November 2024
The Disqualification Files
Shofiqul Islam the Director of Clevedon Spice Limited Staring an 8 Year Ban Today, the 26th of November 2024, for Blagging a £50,000 Bounce Back Loan from NatWest
Its been a while since we have had a NatWest BBL blagger, read on for the details of this case. […]
The Disqualification Files
Chelsie Clare Lane the Director of The Lip Lab Ltd Starting a 10 Year Ban Today the 25th of Nov, for Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays and Buying Herself a Lovely New Car
Here are the details of this case that resulted in a 10 year ban. […]
The Disqualification Files
Unsavoury Links Between Business Recovery Firms, Bounce Back Loan Bounty Hunters, Sanctioned Insolvency Practitioners, the National Crime Agency and Low and Behold Frances Coulson from the Insolvency Service
I will try and lay this out for you nice and simply, […]
The Disqualification Files
Tosin Linda Osho (aka Linda Jabaru) the Director of Adivahs Event Limited Starting a 10 Year Ban Today the 22nd of Nov for Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays
Here are the details of yet another long defaulted Barclays Bounce Back Loan. […]