10 Year Ban for Company Director Who Blagged a £40k Bounce Back Loan Off Starling Bank, Transferred It to Himself Via a Cashplus Account and Left it Unpaid at Liquidation
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- [ December 27, 2024 ] Dorina Contor the Director of Dc Dental Ltd, from Romania, Starting an 8 Year Ban Today, the 27th of December 2024, for Over-Egging Her Company Turnover to Blag a £49,250 Bounce Back Loan from Barclays The Disqualification Files
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- [ December 26, 2024 ] Nkwachukwu Aguocha the Director of Bytesstore Solutions Limited Starting an 8 Year Ban this Boxing Day for Misusing a Bounce Back Loan and Managing to Illegally Get His Company Struck Off, Before the Government Started Blocking BBL Recipient Company Strike Offs The Disqualification Files
- [ December 26, 2024 ] Md Abdul Hai the Director of Anuka Cuisine Ltd Gets Raided by the Home Office, Who Fine Him £30,000 for Employing Two People Illegally, He Doesn’t Pay the Fine and Leaves His Company’s Bounce Back Loan Unpaid and Gets a 5 Year Ban Which Starts Today, Boxing Day The Disqualification Files
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- [ December 25, 2024 ] Mathew Jamalidini the Director of Touch Phones Communications Ltd Starting a 9 Year Ban Today, Christmas Day for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
- [ December 25, 2024 ] Morayo Akintokunbo the Director of Sunbird Logistics Solutions Limited Starting a 10 Year Ban Today, Christmas Day After HMRC Wind His Company Up in Court and Reveal He Had Blagged a Bounce Back Loan and Misused the BBL Funds The Disqualification Files
December 28, 2024
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