The Disqualification Files
Year: 2024
The Disqualification Files
Mohammed Zaheer the Director of Aakash Balti Knaresborough Limited Slapped with a 9 Year Ban for Blagging Two £50k Bounce Back Loans for His Company
Read on for the details of this case. […]
The Disqualification Files
Tariq Mughal the Director of Westside Plastics Ltd Starting a 10 Year Ban Today for Blagging Two £50,000 Bounce Back Loans for His Company
Here are the details of this case. […]
The Disqualification Files
Katya Gospodinova the Director of KGG Cleaning Services Ltd Given a 10 Year Ban For Over-Egging Her Company Turnover to Blag a Bounce Back Loan Over 5 Times Greater in Value Than Entitled to From Metro Bank
Here are the details of this case which led to the 10 year ban. […]
BBL Abuse Indicators
Revealed – The List of “Indicators” That Insolvency Practitioners Are Required to Look Out For and Report as Possible Abuses of the Bounce Back Loan Scheme
Some indicators of potential BBL abuse may include: […]