Carl Michael Regan the Director of Fits Perfect Limited Starting a 10 Year Ban Today the 16th of May 2025 for Blagging a £30k NatWest Bounce Back Loan for that Business That Wasn’t Trading and Wasn’t Eligible for a BBL
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- [ May 16, 2025 ] Soraya Khoobyari the Director of Capriccio Pizza Limited Given a 9 Year Ban For Not Giving a “Reasonable” Estimate of Her Company’s Estimated Turnover When Applying for a Lloyds Bank £50,000 Bounce Back Loan – I Don’t Remember Seeing That in the BBL Rules The Disqualification Files
- [ May 16, 2025 ] Carl Michael Regan the Director of Fits Perfect Limited Starting a 10 Year Ban Today the 16th of May 2025 for Blagging a £30k NatWest Bounce Back Loan for that Business That Wasn’t Trading and Wasn’t Eligible for a BBL The Disqualification Files
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- [ May 14, 2025 ] Owner of a Firm That Offered to “Help” People Get a Bounce Back Loan for a 10% Fee (That Wasn’t Permitted) That Was Dissolved, Now Launches Another Firm Offering to Help People Get Access to Work Grants! – Covid Corruption Commissioner Alerted Subscriber Special Reports
- [ May 14, 2025 ] Guidance Issued to Insolvency Practitioners on What to Look Out for and How to Report Bounce Back Loan Wrongdoing by Company Directors and When and How the Insolvency Service Become Judge and Jury to Decide a Punishment and How People “Play the System” Subscriber Special Reports
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May 16, 2025
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