Gambling
Lando Norris Stands by Decision to Battle Verstappen in Austin Race
Summary: Lando Norris defended his decision not to give Max […]
Year: 2024
The Disqualification Files
Yana Sakutova the Director of Yanbe Ltd, From Bulgaria, Starting a 10 Year Ban Today For Blagging a £50,000 Bounce Back Loan from Barclays – She Claims to Be Living in a Flat in Sutton, Surrey, Where Other Bulgarian BBL Blaggers Live
I found this case interesting, for the Directors’ last known address happens to be in the same flat, in Sutton, Surrey, where […]
The Disqualification Files
Parvez Shafiqi the Director of Global Ironing Ltd Slapped with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 Barclays Bounce Back Loan – Liquidator Says Its Not Cost Effective to Pursue the Director for the Money
Here are the Liquidators comments and an overview of this case. […]
The Disqualification Files
The Disqualification Files
Mr Ahmad Shawardi the Director of MZ & F Cab Service Ltd Starting an 11 Year Ban Today for Over-Egging His Turnover to Blag a £50,000 Santander Bounce Back Loan Then Transferring Most of It to Himself
Read on for an overview of this case involving a Santander BBL. […]