Southend-on-Sea Based, Starling Bank Bounce Back Loan Blagger Slapped with a 10 Year Director Ban for Claiming Her £0 Turnover Was £260,000 and Claiming She Was Trading When Dormant Accounts Proved Otherwise
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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 22, 2024 ] Niall Byers the Director of N B Remedial Services Ltd and N B Property Maintenance Ltd Slapped with an 8 Year Ban for Blagging a Bounce Back Loan for Each Company from Ulster Bank and Misusing the Funds The Disqualification Files
- [ December 22, 2024 ] Brian McGrath the Director of McGrath Truck Modifications Ltd Given a 5 Year Ban for Not Repaying His Company’s Santander Bounce Back Loan as Required to do so After Securing a Government Backed Funding Circle CBILS Loan The Disqualification Files
- [ December 22, 2024 ] Ellie McClelland the Director of EM Farms Ltd Hit with a 13 Year Ban for Blagging a £50,000 Bounce Back Loan For That Company That Wasn’t Trading and Had No Turnover She Also Misused the Funds and Didn’t Cooperate The Disqualification Files
- [ December 21, 2024 ] Mark Owens the Director of Mo Aero Ltd Given a Hefty 12 Year Ban for Blagging a Bank of Ireland Bounce Back Loan for His Company After It Had Ceased Trading and Using the Funds to Benefit Himself The Disqualification Files
December 23, 2024
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