Westminster Based Company Director Gets a BBL from Barclays and Also Blags Another from Metro Bank for His Single Business and His Punishment is an 11 Year Ban That Starts Today
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- [ January 9, 2025 ] Take a Look at the Letter You’ll Be Sent If the Department for Business and Trade / Insolvency Service Have Nosied at Your Company/Bank Accounts and Suspect You’ve Over-Egged Your Turnover to Get a BBL, and the Questionnaire You Have to Fill in That Will Determine Your Punishment On Their Radar
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- [ January 9, 2025 ] Kerri-Ann Hudson the Director of Body Talk For Ladies Fitness And Nutrition Limited Starting a 10 Year Ban Today, the 9th of January 2025 for Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
- [ January 9, 2025 ] Karolis Jakas, from Lithuania, the Director of KKBJ Trans Ltd Slapped with a 9 Year Ban Which Starts Today the 9th of January 2025, for Over-Egging His Company Turnover to Blag a £49,900 Bounce Back Loan from Barclays The Disqualification Files
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- [ January 8, 2025 ] The Farcical Home Office Immigration Raids Continue as Aram Jabar the Director of Express Hand Car Wash (Liverpool) Ltd Gets a £30,000 Fine, Doesn’t Repay It, Takes the Insolvency Route Which Takes Down a £17,000 Bounce Back Loan Which He Blagged Anyway – He Gets a 10 Year Ban Starting Today Subscriber Special Reports
- [ January 8, 2025 ] Christoforos Panagopoulos the Director of Zante MK Building Construction Limited Starting a 10 Year Ban Today for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank and Then Transferring Most of It To Himself The Disqualification Files
- [ January 8, 2025 ] Henry Smith the Director of H Smith Furniture Supplies Ltd Starting a 9 Year Ban Today for Failing to Show How He Arrived at His Estimated Turnover Used to Get a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
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January 9, 2025
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