A 6 Year Ban Handed Out to a Company Director Who Didn’t Hand Over Any Accounting Records Leaving the Liquidator Unsure as to Where a £40k Lloyds Bank Bounce Back Loan Went
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- [ April 8, 2025 ] Sarah Brown the Director of JBS Property Development Ltd Slapped with a 10 Year Ban for Not Explaining How She Worked Out the £200,000 Estimated Turnover Figure Used to Get a £50,000 Starling Bank Bounce Back Loan When Her Actual Turnover was £0 The Disqualification Files
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- [ April 7, 2025 ] George Diamondi Ermini from Great Yarmouth, Applied for Bankruptcy Himself, and Has Just Been Given 9 Year Bankruptcy Restrictions Order After it Was Discovered He Blagged a £50,000 Bounce Back Loan The Disqualification Files
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- [ April 7, 2025 ] Sobia Masood, Director of Blue Dolphin London Limited Slapped with a 10 Year Ban for Blagging a £50k Lloyds Bounce Back Loan for Her Company by Claiming Its Turnover was £200k When it was in Fact Zero The Disqualification Files
- [ April 7, 2025 ] Kate Sutherland, Director of K&J Consult Ltd Gets an 11 Year Ban for Blagging a £50k Barclays BBL by Claiming Her Company Turnover Was £200k When HMRC Analysis Proved It Was Only £3,520, She Didn’t Use the Funds for the Business The Disqualification Files
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April 8, 2025
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