Ben and Charley Cain the Directors of 20KINLOCH Ltd Slapped with Lenient 6 Year Bans for Failing to Give a Liquidator Any Accounting Records Leaving Him Unable to Work Out if Funds from the Company’s £50k Barclays BBL Were Used Legitimately
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- [ December 11, 2024 ] Ben and Charley Cain the Directors of 20KINLOCH Ltd Slapped with Lenient 6 Year Bans for Failing to Give a Liquidator Any Accounting Records Leaving Him Unable to Work Out if Funds from the Company’s £50k Barclays BBL Were Used Legitimately The Disqualification Files
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- [ December 10, 2024 ] Masselle Thomas Mayombo the Director of Ventures4Life Limited Slapped with a Whopping 13 Year Ban for Outrageously Blagging a £49,000 HSBC Bounce Back Loan by Over-Egging His Company Turnover and Transferring All of the Money to Himself The Disqualification Files
- [ December 10, 2024 ] Brian Leslie Jones the Director of Taychi Cap Ltd Gets Hit with a Hefty 12 Year Ban for Blagging a £50k HSBC BBL By Claiming His Turnover was £220,000 (When He Had Submitted Dormant Accounts) and for Transferring His BBL Funds to a Third Party The Disqualification Files
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December 12, 2024
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