The Disqualification Files
Month: January 2025
The Disqualification Files
Gurpreet Singh Parihar, Director of Remo Building Services Ltd, From India, Starting an 11 Year Ban Today, For Over-Egging His Company Turnover to Blag a £50,000 NatWest BBL and Failing to Give the Liquidator All of His Accounting Records, Claiming to Have Lost Them When His Car Got Stolen
Here are the details of this NatWest BBL blagger. […]
The Disqualification Files
The Disqualification Files
Abdul Kabir the Director of Mithai Ghor Limited, from Bangladesh Starts New Year 2025 with a 10 Year Ban for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank
Read on for the details of this case involving a Barclays BBL. […]