7 Year Ban for Company Director Who Didn’t Offer Up Any Accounting Records to Prove the Legitimacy of His Company’s Barclays Bounce Back Loan Application and Where the BBL Funds Went
News Ticker
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- [ March 13, 2025 ] Covid Corruption Commissioner, Tom Hayhoe Now Hunting Dodgy Insolvency Practitioners and Intends to “Make Them Pay the Price” for Looking the Other Way and Not Reporting Bounce Back Loan Fraud When Liquidating Companies Subscriber Special Reports
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- [ March 13, 2025 ] Davina Steele the Director of South Tees Leisure Limited Slapped with a Hefty 12 Year Ban for Applying for a Bounce Back Loan for Her Company Which Was Incorporated One Day After the Incorporation Cut Off Date The Disqualification Files
- [ March 13, 2025 ] Mohammed Moshiur Rahman Dulal, Director of Metro Travels Plus Company Limited Gets a 9 Year Ban (Given By Jonathan Reynolds Who Has Finally Admitted Lying About Being a Solicitor) For Lying About His Turnover When Applying for a Bounce Back Loan The Disqualification Files
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- [ March 12, 2025 ] Ali Samli the Director of S2 Drinks Limited, from Turkey, Celebrating as Secretary of State Jonathan Reynolds is Accused of Two Tier Justice For Giving Him an Extra Lenient 7 Year Ban for Over-Egging His Turnover by Almost 11 Times its True Value to Blag a Barclays Bounce Back Loan The Disqualification Files
- [ March 12, 2025 ] Anthony Richardson the Director of Oxenhope Consultancies Ltd Opts for an 8 Year Ban Rather Than Go To Court for Blagging a £50,000 Bounce Back Loan by Over-Egging His Turnover The Disqualification Files
- [ March 12, 2025 ] Metropolitan Police Probe Deepens Reform UK Rift as Lowe Faces Investigation Politics
March 14, 2025
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