The Disqualification Files
Year: 2024
The Disqualification Files
Carley Nicole Bassett the Director of Sisi & Seb Limited Starting a 9 Year Ban Today for Blagging a £50,000 Starling Bank Bounce Back Loan, By Over-Egging Her Company Turnover When Only Entitled to a £13,170 BBL
Read on for the details of this wayward Starling Bank Bounce Back Loan. […]
The Disqualification Files
Marc Stokes the Director of MSF Recruitment Limited Gets a 6 Year Ban for Transferring Everything Bar 39p from a £50,000 Barclays Bounce Back Loan to a Third Party – The Liquidator Instructs Forensic Accountants Who Say It’s Not Worth Chasing Him Personally
Here are the details of this case, including the Liquidator comments. […]
The Disqualification Files
Qaiser Ali the Director of QS Management Consultancy Limited Who Blagged Two £50,000 Bounce Back Loans, Gets a 10 Year Ban After Barclays Wind His Company Up in the High Court, But Their BBL Bounty Hunters Decide Not to Make Him Bankrupt
Read on to view a copy of the winding up order and what the Liquidator has to say about this case regarding the BBL Bounty Hunters […]
The Disqualification Files
Abdul Salam the Director of SLM Associates Ltd Walks Off with a 9 Year Ban After Manchester City Council Wind Up His Company in the High Court and Its Revealed He Over-Egged His Company Turnover to Blag a £49,000 Bounce Back Loan
Read on for all of the details of this case, including a copy of the Winding Up Order. […]