The Disqualification Files
Read the Undertaking Signed by Sancha Maria Pereira the Director of Tuga Investments Ltd, Accepting an 11 Year Ban for Over-Estimating Her Company’s Estimated Turnover Used to Get a £50,000 Bounce Back Loan Based on Developing a Relatives Property When That Relative Was Already Subject to Bankruptcy Proceedings
Read on for the reasons why that 11 year ban was deemed necessary. […]
