The Disqualification Files
Chard Based Company Director Who Not Only Blagged the Bounce Back Loan Scheme But Also Blagged the Coronavirus Job Retention Scheme, Hit with a Massive 12 Year Ban
Read on for the full details of this case. […]
Year: 2024
The Disqualification Files
The Disqualification Files
The Disqualification Files
The Disqualification Files
Director Admits “Erroneously” Declaring His Turnover Was £202,488 to Blag a BBL from HSBC then Transfers It to a Connected Company, As Punishment He Gets a Lenient 7 Year Ban as the Liquidator Says It Not Financially Viable to Chase Him for the Money
Here are the Directors own words, an overview of the case and what the Liquidator has said. […]