The Disqualification Files
Month: March 2026
The Disqualification Files
Marian Hobjila Mantu the Director of HMM Driving Service Ltd Slapped with a 9 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 HSBC Bounce Back Loan
Read on for the full details of this case. […]
The Disqualification Files
Shane Lloyd Jennings the Director of Shane Jennings Ltd Slapped with a 6 Year Ban for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank and Paying Most of the BBL Funds to Himself for “Redundancy Pay”
No contract of employment or Compromise Agreement was shown to investors to prove that he was due any redundancy pay, Read on for more details. […]
The Disqualification Files
Mohammed Alamin Miah the Director of Al-Amin Private Hire Limited Slapped with an 11 Year Ban for Over-Egging that Company’s Turnover to Get a £50,000 Lloyds Bank Bounce Back Loan and Misusing the BBL Funds
The Liquidator has stated that they offered the recovery of funds in this case to Litigation Funders, however they didn’t want to take on the case, so no funds have been recovered. […]
The Disqualification Files
Vassoula Antonia Michael the Director of V.M. Professional Limited, Slapped with a 9 Year Ban for Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank
The Liquidator in this case has stated that due to the ill-health of the Ms Michael, they have closed the liquidation as no recoveries are likely. […]