The Disqualification Files
Year: 2025
Additional Reading
HM Treasury Warn Those Who Are Choosing to Ignore Their Voluntary Repayment Scheme , of Which There are Many, That They Will Take You to Court and You Will Face Civil Penalties – You Have Until December to Make Amends
New powers for the government will make detection easier and allow the government to levy civil penalties, which will ensure that those who have defrauded the taxpayer face the consequences […]
The Disqualification Files
The Disqualification Files
Sebastien Potts the Director of Meunier Services Ltd Starting an 8 Year Ban Today for Blagging a £45,000 Lloyds Bounce Back Loan for that Company Which Wasn’t Eligible for a BBL as it wasn’t Trading on the 1st of March 2020 and for Misusing the BBL Funds
Here are the details of this case which resulted in the ban. […]
The Disqualification Files