The Disqualification Files
Milan Gazi, Director of MMG Demolition Ltd, Originally from Slovakia, Slapped with a Somewhat Lenient 5 Year Ban for Transferring £40,000 of His Company’s Bounce Back Loan to Himself, Discovered After HMRC Wind Up His Company
Read on for the finer details of this somewhat lenient 5 year ban and to view a copy of the Winding Up Order. […]
