Co-Directors Slapped with a 10 Year and 7 Year Disqualification for Applying for and Getting a £50k HSBC Bounce Back Loan When Their Company Was Dormant
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- [ January 3, 2025 ] Tariq Smart the Director of TS Construction Enterprise Ltd Slapped with a 10 Year Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
- [ January 3, 2025 ] Adriana Kaszonyi the Director of AK Direct Services Ltd Slapped with a 10 Year Ban for Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from NatWest, Not That She Will Care as She Legged it to Romania The Disqualification Files
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- [ January 2, 2025 ] Muhammad Rashid Muneer the Director of RM Business Consultants (UK) Limited, from Pakistan, Given a 10 Year Ban for Blagging a Bounce Back Loan from Barclays Bank By Over-Egging His Company Turnover The Disqualification Files
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- [ January 1, 2025 ] Diana-Ionela Citea the Director of Dia Care Services Ltd, from Romania, Starting a 9 Year Ban Today After the Government Decides She Blagged a £50,000 Bounce Back Loan from Lloyds Bank By Over-Estimating Her Estimated Turnover The Disqualification Files
January 3, 2025
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