Gabriel Ghinda the Director of GMG Project Flooring Limited Slapped With an 11 Year Ban for Over-Egging His Company Turnover to Blag a £50k BBL From HSBC and Not Giving the Liquidator Any Accounting Records to Show Where the BBL Went
News Ticker
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- [ January 14, 2025 ] Md Akhter Hossain the Director of Supreme Service Limited Given a 9 Year Ban Which Starts Today the 14th of January 2025, for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank The Disqualification Files
- [ January 13, 2025 ] The Scam Continues, as Egyptian Mohamed Hamza Gets a Lenient 5 Year Ban for Illegally Employing Syrian Workers at His Car Wash – He Doesn’t Pay the £20k Home Office Fine, Takes Insolvency Which Takes Down and Leaves Taxpayers on the Hook for His £15k Bounce Back Loan Todays News
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- [ January 13, 2025 ] Andrei Georgescu, Director of Villrose Ltd Banned for 9 Years for Claiming His Company Turnover Was £192,000 to Blag a £48,000 Bounce Back Loan, When His Real Turnover Was Just £547, He Won’t Care Though as He Has Legged it Back to Romania The Disqualification Files
- [ January 13, 2025 ] Gary Hall the Director of Shoparound Finance Limited Has His Company Wound Up by HMRC and Gets a Lenient 5 Year Ban for Failing to Repay a CBILS Loan After Getting a Bounce Back Loan, As Required by the Rules of Those Schemes The Disqualification Files
- [ January 13, 2025 ] Emal Masood the Director of Emal Safi Limited Hit with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank The Disqualification Files
January 15, 2025
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