The Disqualification Files Muqiang Jiang the Director of New Fortune Kent Ltd Hit With an 8 Year Ban for Blagging a Second BBL Worth £25,000 After Bagging a £50,000 Bounce Back Loan from Another Lender April 12, 2024 Read on for the details of this case. […]
The Disqualification Files Tina Reddington the Director of TCRL Ltd Given a 9 Year Ban for Over-Egging Her Turnover to Get a Bounce Back Loan from Starling Bank and Transferring the Money Out/Going on a Shopping Spree and HMRC Related Wrongdoing April 11, 2024 Read on for the details of this case. […]
The Disqualification Files Farooq Mohammed the Director of SIS Technologies Ltd is Today, the 11th of April 2024, Starting a 9 Year Ban for Blagging a £50k HSBC Bounce Back Loan By Declaring His Company’s Turnover Was £210,000 When It Was £0 April 11, 2024 Read on for the details of this BBL blagger. […]
The Disqualification Files Philip Daniel Higgins the Director of Focus Kickboxing Ltd Starting a 10 Year Ban Today the 10th of April 2024 for Over-Egging His Turnover to Blag a £45k Bounce Back Loan from HSBC April 10, 2024 Here are the details of this case. […]
The Disqualification Files Elias Pason the Director of Pasons Ltd Given an 11 Year Ban for Over-Egging His Turnover to Blag a £50k BBL From Lloyds Bank Then Transferring Funds to a Vehicle Hire Company and Making Payments to a Third Party Which Did Not Benefit the Business April 10, 2024 Read on for the details of this case. […]