The Disqualification Files
Year: 2024
The Disqualification Files
Gareth Butler the Director of Power 2 Upgrade Limited Given a 9 Year Ban Which Starts Today the 24th of June 2024 for Over-Estimating His Estimated Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank
Read on for the details of this case which involves the over-estimating of estimated turnover to get a Bounce Back Loan. […]
The Disqualification Files
Mehmet Aydemir the Director of Lowermill Limited Slapped with a 6 Year Ban, Which He Is Starting Today, the 24th of June 2024, for Over-Estimating His Estimated Turnover to Blag a £50,000 Bounce Back Loan from Barclays
Even though the Director named could estimate his Company’s turnover to get a Bounce Back Loan he has just been banned for over-estimating that turnover. […]
The Disqualification Files
Islam Uddin the Director of I U Hut Limited Starting an 11 Year Ban Today, the 24th of June 2024, for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Metro Bank
Read on for the details of today’s first Bounce Back Loan Blagger. […]
The Disqualification Files
Oxana Arpenti Given a 9 Year Bankruptcy Restrictions Order for Blagging a £50,000 Bounce Back Loan by Over-Egging Her Sole Trader Turnover and Spending the BBL, But Not on Her Business
Read on for the details of this wayward £50,000 Bounce Back Loan […]