The Disqualification Files
Year: 2024
The Disqualification Files
Hemel Hempstead Based Director Gets a Lenient 6 Year Ban for Getting a Lloyds Bank BBL for One of Her Companies, and Then Transferring It to a Connected Company That She Had Applied to Get Struck Off – She May End Up in Court and Jailed
Here are the details of this case, I will let you know if the Insolvency Service decide to take her to court. […]
The Disqualification Files
The Disqualification Files
Liquidator Rumbles a Plymouth Based Director Blagged a £50k Barclays BBL as He Had Submitted Dormant Accounts, and After Eyeing Up a Couple of Properties He Owns Gets the Director to Settle for £18,000 and an 11 Year Ban
Here are the full details of this case and the Liquidator comments. […]
The Disqualification Files