Having Submitted Dormant Accounts for Her Company Since 2018 and then Blagging Lloyds Bank Out of a £50k BBL, Transferring Funds to Herself and Leaving the BBL Unpaid Leads to an 11-year ban
News Ticker
- [ December 25, 2024 ] UK Government Launches Consultation on 2030 Petrol and Diesel Car Ban Politics
- [ December 25, 2024 ] Thousands of Migrants Expected to Cross Channel Over Christmas Break Politics
- [ December 25, 2024 ] Keir Starmer’s Christmas Message Sparks Backlash Over Insincerity Politics
- [ 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 24, 2024 ] Liz Truss Stirs Controversy with Claims of ‘Unfunded Tax Rises’ Politics
- [ December 24, 2024 ] UK’s Digital ID Rollout Sparks Fierce Privacy Debate Politics
- [ December 24, 2024 ] Starmer’s Holiday Plans Spark Wave of Public Mockery Politics
- [ 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
- [ December 23, 2024 ] Reform UK on the Brink of Surpassing Conservative Party Membership Politics
- [ December 23, 2024 ] WASPI Women Flock to Reform UK Amid Pension Compensation Dispute Politics
- [ December 23, 2024 ] CBI Warns of Sharp Economic Decline in Early 2025 Politics
- [ 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 25, 2024
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