Outrageously Blagging a £30k Metro Bank Bounce Back Loan for His Company That Ceased Trading in 2019 and Transferring it to Himself Results in a Director Being Given an 11 Year Ban
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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 1, 2025 ] Gurpreet Singh Parihar, Director of Remo Building Services Ltd, From India, Starting an 11 Year Ban Today, For Over-Egging His Company Turnover to Blag a £50,000 NatWest BBL and Failing to Give the Liquidator All of His Accounting Records, Claiming to Have Lost Them When His Car Got Stolen The Disqualification Files
- [ January 1, 2025 ] Ioan Alin Marcu the Director of Imbusi Ltd, from Romania, Slapped with a 10 Year Ban Starting Today the 1st of January 2025 for Over-Egging His Company Turnover to Blag a £50,000 BBL from HSBC The Disqualification Files
- [ January 1, 2025 ] Abdul Kabir the Director of Mithai Ghor Limited, from Bangladesh Starts New Year 2025 with a 10 Year Ban for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank The Disqualification Files
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- [ December 31, 2024 ] Karwan Shamsadin Najmadin Najmadin the Director of Charcoal Chicken (Wallasey) Ltd Starting a 7 Year Ban Today for Failing to Supply Accounting Records to the Liquidator Meaning It Wasn’t Possible to Work Out Where the Company’s Lloyds Bank Bounce Back Loan Went The Disqualification Files
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January 2, 2025
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