The Disqualification Files
Rahid Al Hasan the Director of Total Travel Solutions Ltd Slapped with a 10 Year Ban for Blagging a £48,000 Bounce Back Loan from Starling Bank
Read on for the full background details of this case. […]
Month: May 2026
The Disqualification Files
The Disqualification Files
Jacek Sierota the Director of Ksawex Transport Ltd Hit with a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £49,350 Bounce Back Loan from Lloyds Bank
Learn more about the background of this case by reading on. […]
The Disqualification Files
Ajay Passan, Director of Red Brick Mortgages Limited Gets an 11 Year Ban for Blagging a Bounce Back Loan for that Dormant Company and Misusing the BBL Funds After the Lender, Starling Bank, Wound the Company Up in the High Court
Read on for a copy of the Winding Up Order and an overview of the case. […]
The Disqualification Files
Sebastian Sierota the Director of Natlka Transport Ltd Given a 10 Year Ban for Over-Estimating the Estimated Turnover of that Company that He Was Allowed to Estimate to get a £49,600 HSBC Bounce Back Loan
Here we have another case of over-estimating estimated turnover to get a BBL, read on for the details. […]