Claiming Money He Transferred to Himself from His Company’s Starling Bank Bounce Back Loan Were Used to Buy Tools That Were Stolen, But Failing to Supply Any Proof of Such, Sees a Bournemouth Based Company Director Given a 6 Year Ban
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- [ 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
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- [ 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 23, 2024 ] Mokshudur Rahman the Director of Kington Cuisine Ltd Starting an 11 Year Ban Today for Over-Egging his Company Turnover to Blag a Bounce Back Loan from Santander and Withdrawing Most of It in Cash The Disqualification Files
- [ December 23, 2024 ] Kieron Lloyd Junior Minto-St.Aimie the Director of St.Aimie’s Sports Academy Community Interest Company Slapped with an 8 Year Ban for Blagging a Barclays Bounce Back Loan by Over-Egging That Company’s Turnover The Disqualification Files
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December 24, 2024
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