Company Director Over-Eggs Turnover to Get a £30k BBL and Uses Some of It For Personal Benefit Then Agrees to Repay All Sums Owed at Liquidation Over 49 Monthly Repayments Whilst Also Getting an 8 Year Disqualification
News Ticker
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- [ May 8, 2025 ] The High Court in London Orders Joseph Harrison the Director of South East Commercials Ltd, Now Living in Spain, to Repay £38,295 from a Second BBL He Blagged and Slapped Him with a 12 Year Ban – Due to a Gormless BBL Lender Todays News
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- [ May 8, 2025 ] Kate Weller the Director of Events And Party Ltd Starting a 10 Year Ban Today the 8th of May 2025 for Over-Egging Her Company’s Estimated Turnover to Blag a £50,000 Lloyds Bank Bounce Back Loan Then Transferring It to Herself The Disqualification Files
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- [ May 7, 2025 ] Zeeshan Zulfiqar the Director of M Bahu Trading Limited, from Pakistan, Slapped with a 9 Year Ban, Which Starts Today the 7th of May 2025, for Blagging a £50,000 Barclays Bounce Back Loan The Disqualification Files
- [ May 7, 2025 ] Waqar Naveed the Director of Naveed Builders Ltd, from Pakistan, Slapped with a 10 Year Ban, Which Starts Today the 7th of May 2025, for Blagging a £50,000 HSBC Bounce Back Loan The Disqualification Files
May 9, 2025
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