The Disqualification Files
Isa Rafiq Hanif was Allowed to Estimate His Turnover to Get a Santander Bounce Back Loan for his Business, Apex Active Fitness Limited As It Was Incorporated in 2019 – However, the Insolvency Service Have Just Given Him a 10 Year Ban for Over-Estimating it, as he Didn’t Supply “Workings-Out” of His Estimate
I did warn people back in April 2024 to always keep the paperwork and “workings out” of how they estimated their turnover, if they were allowed to estimate and did […]