7 Year Ban for Company Director Who Didn’t Provide Management Accounts to Prove the Validity of Her Company’s Turnover to Get a £50k Barclays Bounce Back Loan, But Bank Account Records Suggest It Was Over-Egged
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- [ November 24, 2024 ] Unsavoury Links Between Business Recovery Firms, Bounce Back Loan Bounty Hunters, Sanctioned Insolvency Practitioners, the National Crime Agency and Low and Behold Frances Coulson from the Insolvency Service The Disqualification Files
- [ November 22, 2024 ] Tosin Linda Osho (aka Linda Jabaru) the Director of Adivahs Event Limited Starting a 10 Year Ban Today the 22nd of Nov for Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
- [ November 22, 2024 ] Dean John Olley the Director of Image Joinery Ltd Starting a 10 Ban Today the 22nd of Nov for Claiming His Company Turnover was £580,000 to Outrageously Blag a £50,000 Barclays Bounce Back Loan When He Had Submitted Dormant Accounts The Disqualification Files
- [ November 20, 2024 ] Leszek Marek Ornoch the Director of Extraspaceuk Ltd, from Poland, Slapped with a 9 Year Ban for Blagging a £50,000 Lloyds Bank Bounce Back Loan The Liquidators Accept £8,000 Off Him to Settle the Matter (Which the Liquidators Use to Pay Themselves!) The Disqualification Files
- [ November 19, 2024 ] Amorim Working on Implementing His Vision Ahead of First PL Game Gambling
- [ November 19, 2024 ] Nasu Kamara the Director of Sierra Electrical Services Ltd from Sierra Leone Not Only Massively Over-Egged His Company Turnover to Blag a £50,000 BBL from Santander But Admitted He Transferred Most of It to Himself and is Today Starting an 11 Year Ban as Punishment The Disqualification Files
- [ November 19, 2024 ] Arun Malhotra the Director of RAM Online Services Limited Chanced His Arm and Blagged a £30,000 Bounce Back Loan By Claiming His Business Turnover Was £120k When It Was Nowhere Near That Amount and Is Today Starting a 10 Year Ban as Punishment The Disqualification Files
- [ November 18, 2024 ] Man City’s New Sporting Director Viana Faced with Critical Decisions Gambling
- [ November 18, 2024 ] Pouya Mehrvand the Director of Marios Pizza Takeaway Limited Starting an 11 Year Ban Today, the 18th of Nov for Blagging Two Bounce Back Loans for His Company (from Barclays and HSBC) and Transferring a Chunk of the BBL Funds to Himself The Disqualification Files
- [ November 18, 2024 ] Ian Penfold a Director of Versant Hotels Ltd Slapped with a 4 Year Ban for Allowing Most of that Company’s BBL to be Transferred to a Connected Company, Uncovered After a Creditor Owed Over £1.2m Got the Company Wound Up in the High Court The Disqualification Files
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- [ November 18, 2024 ] BBL Collection and Recovery Procedure Agreed By Government and Lenders Popular Posts
November 25, 2024
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