The Disqualification Files
Year: 2024
The Disqualification Files
Joseph O’Connell the Director of North Link Transport Ltd Slapped with an 11 Year Ban for Claiming His Turnover Was £230,000 When It Was In Fact £0, to Blag a £50,000 HSBC BBL, Then Transferring the Money to Himself and an Associated Party
Here are the details of how this BBL Blagger blagged a £50,000 BBL from HSBC. […]
BBL Complaints and Outcomes
NatWest Customer Complains the Bank Put His BBL in His Sole Trader Name and Not His Ltd Company Name – Ombudsman Tosses Out the Complaint Pointing Out That Company Was Later Dissolved Without Him Telling the Lender – (Which Could Have Seen Him Being Jailed)
Have a read through of this case, for I think the complainant dodged a bullet by not having […]
The Disqualification Files
Dimitar Dafkov Stoyanov the Director of DDS Build Ltd Starting a 10 Year Ban Today for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from HSBC
Here are the details of this case involving a Lloyds Bank Bounce Back Loan. […]
The Disqualification Files
Imtiaz Haroon Alimahomed the Director of MBS Health And Wellbeing Ltd Slapped with an 11 Year Ban for Blagging a £49,995 Bounce Back Loan from Lloyds Bank By Over-Egging His Company’s Turnover and Transferring 20,000 to Himself
Read on for the details of this case that led to the 11 year ban. […]