Liquidator Instructed Darwin Gray Solicitors to Investigate and Pursue Possible Repayment of a Barclays Bounce Back Loan He Suspects Was Used for the Personal Benefit of a Swansea Based Director Who is Today Starting a 10 Year Ban
News Ticker
- [ January 12, 2025 ] Government Ministers Under Scrutiny for Following Ivor Caplin’s Arrest Politics
- [ January 12, 2025 ] Public Concern Over CPS Integrity Following Ivor Caplin’s Arrest Politics
- [ January 12, 2025 ] Former Labour MP Ivor Caplin Arrested in Brighton Sting Operation Politics
- [ January 11, 2025 ] Rachel Reeves Faces Backlash for China Trip Amid Economic Turmoil Politics
- [ January 11, 2025 ] Britain’s Gas Storage Critically Low Exposing Net Zero Vulnerabilities Politics
- [ January 11, 2025 ] Streeting Warns of Potential Violence from Grooming Gang Rhetoric Politics
- [ January 11, 2025 ] Ntomfuthi Princess Folorunsho the Director of NP Bespoke Ltd Slapped with a 9 Year Ban For Over-Egging Her Company Turnover By Over 6 Times Its True Value, to Blag a £50,000 Bounce Back Loan from Barclays Bank The Disqualification Files
- [ January 11, 2025 ] Manjinder Kaur Sangha the Director of Kapture 8 Limited Slapped with a 10 Year Ban for Over-Egging Her Company Turnover to Blag a £50,000 NatWest Bounce Back Loan Then Going on a Spending Spree on Amazon with the Money The Disqualification Files
- [ January 11, 2025 ] Nishan Sharma, Director of Swinley Ascot Limited, from Nepal, Slapped with a 5 Year Ban After Pulling the Now Rampant Scam, That Being, Getting Caught Employing Illegal Immigrants, Not Paying the (£20,000) Fine, Taking the Insolvency Route and Therefore Getting Taxpayers to Repay His (£38,851.10) Bounce Back Loan The Disqualification Files
- [ January 10, 2025 ] Burnham Calls for Grooming Gang Inquiry Amid Political Divide Politics
- [ January 10, 2025 ] Musk’s Posts Under UK Counter-Extremism Unit Scrutiny Politics
- [ January 10, 2025 ] Starmer’s Questionable Approach to Migrant Smuggling Finance Politics
- [ January 10, 2025 ] Ndidiamaka Theresa Anolue the Director of D-Amaka Global Ltd Slapped with a 6 Year Ban After HMRC Get Her Company Wound Up in the High Court and Its Revealed She Transferred £40,000 from Her Company’s Bounce Back Loan to a Dormant Company She Was Director Of The Disqualification Files
- [ January 10, 2025 ] Aylan Zeydinova Fehim the Director of Unique Hair (London) Ltd, from Bulgaria, Slapped with a 10 Year Ban Which Starts Today the 10th of January 2025 for Over-Estimating Her Estimated Turnover to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
- [ January 10, 2025 ] John Jattoh the Director of UZO Limited, from Portugal, Given an 8 Year Ban, Which Starts Today, the 10th of January 2025, for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
January 12, 2025
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