The Disqualification Files
Month: January 2025
The Disqualification Files
Gary Hall the Director of Shoparound Finance Limited Has His Company Wound Up by HMRC and Gets a Lenient 5 Year Ban for Failing to Repay a CBILS Loan After Getting a Bounce Back Loan, As Required by the Rules of Those Schemes
Read on to view the Winding Up Order and the details of this case. […]
The Disqualification Files
Emal Masood the Director of Emal Safi Limited Hit with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank
Read on for the details of how Masood managed to blag that BBL. […]
The Disqualification Files
The Disqualification Files
Avishai Joseph a Sole Trader from Israel but Living on Great North Way, London, Given a 9 Year Bankruptcy Restrictions Order for Blagging a £37,000 Bounce Back Loan for His Business That Wasn’t Trading on March 1st, 2020, as Required by the Rules of the Scheme
Read on for the details of this case. […]