Elias Pason the Director of Pasons Ltd Given an 11 Year Ban for Over-Egging His Turnover to Blag a £50k BBL From Lloyds Bank Then Transferring Funds to a Vehicle Hire Company and Making Payments to a Third Party Which Did Not Benefit the Business
News Ticker
- [ January 15, 2025 ] Anti-Corruption Minister Tulip Siddiq Steps Down Amid Scandal Politics
- [ January 15, 2025 ] China Trip Backlash: Rachel Reeves Grilled by Mel Stride Politics
- [ January 15, 2025 ] Jet-set Chancellor: Reeves Heads to Davos Amid Economic Storm Politics
- [ January 14, 2025 ] Starmer’s Vision of the UK Leading the Way in AI Politics
- [ January 14, 2025 ] Starmer Snubbed: Trump’s Inauguration Highlights UK-US Strain Politics
- [ January 14, 2025 ] Labour MPs Now Push for Grooming Gangs Inquiry Politics
- [ 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
- [ January 13, 2025 ] Burrage and Dart Triumph, Draper Advances to Second-Round Battles Gambling
- [ January 13, 2025 ] Labour Leadership Turmoil: Is Reeves’ Exit on the Horizon? Politics
- [ January 13, 2025 ] UK Justice System Faces Scrutiny Over Child Abuse Sentencing Politics
- [ January 13, 2025 ] UK Law and Order in Question as Nurse Stabbed in Hospital A&E Politics
- [ 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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