The Disqualification Files
Month: November 2024
Todays News
First It Was Starling Bank Who Got Fined for Wrongdoing, Forcing Anne Boden the CEO to Leg It Out the Door, and Now It’s the Turn of Metro Bank Who Were Also Up To No Good – FCA Fines Metro Bank £16m for Financial Crime Failings
The FCA has fined Metro Bank PLC (Metro) £16,675,200. Between […]
Gambling
Raducanu Set For Injury Comeback at BJK Cup Finals in Spain
Summary: Emma Raducanu is set to return from injury and […]
The Disqualification Files
Sole Traders Savaki Savva of Falcon Avenue, Milton Keynes, Milena Katarzyna Dzialak of Bedder Road, High Wycombe and Krystian Adam Bielecki of Bear Lane, Hare Hatch, Reading Rounded Up and Slapped with Long Bankruptcy Restrictions Orders As Their 2019/2020 Self Assessments Proved They Blagged, by Over-Egging Their Turnover, a BBL Each
Here are the details of the latest Sole Traders slapped with long Bankruptcy Restrictions Order for blagging Bounce Back Loans and /or misusing them. […]
The Disqualification Files
HMRC Not So Pleased That Olabisi Oluwadiya the Director of Byd Consultancy Ltd Gets Just a 3 Year 6 Month Ban After They Wind Up His Company in the High Court and He Gets the Ban For Trading to the Detriment of HMRC – His Company Also Takes Down With it a £25k BBL
Read on to view a copy of the Winding Up Order and a Background of this case. […]