Over-Egging Turnover and Using Most of a £36k Yorkshire Bank Bounce Back Loan for Personal Benefit Lands Company Director with a 7 Year Disqualification
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- [ December 24, 2024 ] Anchal Patel the Director of Anchal Patel Limited, Starting a 10 Year Ban Today, Christmas Eve, for Over-Egging His Company Turnover by Over 8 Times It True Value to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
- [ December 24, 2024 ] Renaldo Bothma the Director of Botthms LTD, from South Africa, Starting a 10 Year Ban Today, Christmas Eve, for Over-Egging His Company Turnover to Blag a Bounce Back Loan from HSBC Then Blagging a Second BBL from Starling Bank The Disqualification Files
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- [ December 23, 2024 ] Salah Yamani the Director of Land Construction Ltd Starting a 10 Year Ban Today for Over-Egging His Company Turnover to Blag a £50,000 Barclays Bounce Back Loan and Giving Most of It Away as a “Gift” to a Connected Person The Disqualification Files
- [ December 23, 2024 ] Hyett Elizabeth Ghoul the Director of Awtar Limited Starting a 7 Year Ban Today as The Government Feel Her Estimated Turnover Used to Get a £50,000 Barclays Bounce Back Loan Wasn’t a Reasonable Estimate The Disqualification Files
- [ December 23, 2024 ] Mokshudur Rahman the Director of Kington Cuisine Ltd Starting an 11 Year Ban Today for Over-Egging his Company Turnover to Blag a Bounce Back Loan from Santander and Withdrawing Most of It in Cash The Disqualification Files
- [ December 23, 2024 ] Kieron Lloyd Junior Minto-St.Aimie the Director of St.Aimie’s Sports Academy Community Interest Company Slapped with an 8 Year Ban for Blagging a Barclays Bounce Back Loan by Over-Egging That Company’s Turnover The Disqualification Files
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December 25, 2024
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