The Disqualification Files
Anthony Temitayo Abdul the Director of UK Services Limited Hit with a 10 Year Ban For Over-Egging His Company Turnover to Blag a £50k BBL from Barclays
Here is another case of turnover over-egging. […]
Year: 2024
The Disqualification Files
The Disqualification Files
Giedrius Levickas the Director of Giedrius Haulage Ltd Slapped with a 10 Year Ban After His Accountant Confirms He Over-Egged His Turnover to Blag a £50,000 from Barclays
As you will see, the Company Accountant played his part in ensuring Levickas was punished for his wrongdoing in this case. […]
The Disqualification Files
Simon Capet the Director of Koor Ltd Given a 10 Year Ban for Taking the Biscuit and Blagging Two Bounce Back Loans for His Business from Lloyds and NatWest
Here are the details of this double BBL blagger. […]
The Disqualification Files
David Westland the Director of The Star Inn (Management) Limited Celebrating a Very Lenient 4 Year Ban for Trading to the Detriment of HMRC and Not Repaying Most of His Company’s Bounce Back Loan
All things considered, the 4 year ban given out in this case was very lenient. […]