The Disqualification Files
Year: 2024
The Disqualification Files
Koksal Yavuz Karakoc the Director of Palermo Express Ltd Given a 9 Year Ban For Over-Egging His Estimated Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank, Liquidator Andrew Smith Says He Isn’t Risking Court Action Against the Director As He Might Not Win
Here are the Liquidators comments and an overview of this case. […]
The Disqualification Files
Romans Lozovs the Director of Public Construction Limited Given a 10 Year Ban for Over-Egging His Turnover to Blag a £50,000 from Bank of Scotland
Read on for the details of this case. […]
The Disqualification Files
Samiullah Abdullah Director of Harlesden Tasty Chicken Ltd Gets a 10 Year Ban for Over-Egging His Estimated Turnover to Blag a £50,000 BBL from Barclays, Liquidator Andrew Bailey Says the Only Benefit of Chasing Him for the Money Would be for His Own Fees and Charges So Doesn’t Bother
Read on for the surprising Liquidator comments and an overview of the case. […]
The Disqualification Files
Gheorghe Lupuleasa the Director of Vladut & George Ltd Given an 11 Year Ban for Over-Egging His Turnover to Blag a £49,000 from Lloyds Bank and Not Using it to Benefit His Business, Liquidator Ashok Bhardwaj Says the Director Didn’t Respond to My Questions
Read on for the Liquidator comments and an overview of this case […]