The Disqualification Files
Month: May 2025
The Disqualification Files
Waqar Naveed the Director of Naveed Builders Ltd, from Pakistan, Slapped with a 10 Year Ban, Which Starts Today the 7th of May 2025, for Blagging a £50,000 HSBC Bounce Back Loan
Read on for the finer details of this case. […]
The Disqualification Files
Shahid Iqbal Took the Bankruptcy Route Himself and Was Found to Have Misused a Bounce Back Loan, Resulting in Him Being Given a Lenient 4 Year Bankruptcy Restrictions Order
For misusing a BBL, Iqbal, as you will read, did get off somewhat lightly when compared to others who had done the same. […]
The Disqualification Files
Christine Honeyball Who Was the Director of Bevie Consultancy Limited Hit with a 10 Year Ban That Starts Today the 7th of May 2025 for Blagging a £50,000 Barclays Bounce Back Loan
Here is another case of over-estimating estimated turnover. […]
Gambling
Police Investigate British Superbikes Crash That Killed Two Riders
Summary: A devastating crash at Oulton Park has left the […]