The Disqualification Files
Month: March 2026
The Disqualification Files
Andrea Louise Pearman, Director of The JAYS E.C Ltd Slapped with a 10 Year Ban for Over-Egging That Company’s Turnover to Blag a £50,000 Bounce Back Loan from Santander
Read on for the finer details of this case. […]
The Disqualification Files
Vasile Varga the Director of Falkirk Traders Ltd Slapped with an 11 Year Ban for Over-Estimating His Company’s Estimated Turnover to Get a £50,000 Bounce Back Loan and Providing No Evidence His Company Was Trading or How the BBL Funds He Transferred Out Benefited the Company
Read on for the details of this case. […]
The Disqualification Files
Joseph Bartlett the Director of PJB Building and Carpentry Limited Slapped with an 11 Year Ban for Blagging a £50,000 Bounce Back Loan by Claiming that Company’s Turnover was £280,000 When He Had Submitted Dormant Accounts, He Also Sent the BBL Funds to Himself
This ban started on the 6th of March 2026. […]
The Disqualification Files
Stuart Simpson the Director of All Van Rental Limited Slapped with a 6 and Half Year Ban for Applying for that Company to Be Struck Off Whilst It Was Still Trading and Applying for a Barclays Bounce Back Loan Which He Transferred to a Connected Company
Here is the undertaking wording from Stuart Simpson […]