3 Years 6 Months Disqualification Handed to a Company Director For a Whole Host of Wrongdoing Including Failing to Deliver Accounting Books to Help the Liquidator Work Out Where a £15k Santander Bounce Back Loan Went
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- [ January 30, 2025 ] Fateha Begum Chowdhury the Director of Tasty Food Cosham Ltd Given an 8 Year Ban That Starts Today the 30th of January 2025 After a Request For Trading Details Form She Submitted to HMRC Proved She Had Over-Egged Her Turnover to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
- [ January 30, 2025 ] Joanna Karolina Szczepaniak the Director of International Media Corporation Limited, from Poland, Slapped with a 10 Year Ban That Starts Today, the 30th of January 2025 for Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
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- [ January 29, 2025 ] Antony Hackner the Director of Mall Jewellers (Walsall) Ltd Hit with a 10 Year Ban That Starts Today the 29th of January 2025 for Over-Egging His Estimated Turnover to Blag a £50,000 Bounce Back Loan from Barclays and Leaving Taxpayers to Repay It All for Him The Disqualification Files
- [ January 29, 2025 ] Mark Foy-Rose the Director of Platinum Property Solutions Ltd Starting a 9 Year Ban Today the 29th of January 2025 for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from NatWest, It Was Never Repaid So You the Taxpayer Repaid it for Him The Disqualification Files
- [ January 29, 2025 ] Azizullrahman Akbari from the Netherlands, the Director of New Watan Bakery Ltd, Starting a 10 Year Ban Today the 29th of January 2025 for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank Leaving UK Taxpayers to Repay it for Him The Disqualification Files
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January 31, 2025
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