Ali Yasin Gurbe the Director of Sahal Ltd Slapped with a 7 Year Ban for Not Handing Over the Accounting Records for His Company, Leaving the Liquidator Unable to Work Out If a Lloyds Bank Bounce Back Loan That Company Got Was Legit
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- [ July 2, 2024 ] Magdalena Stankiewicz the Director of Dark Marina Limited Given a 10 Year Ban, Starting Today, After Liquidator Martin Charles Reported Her For Getting a Lloyds Bank Bounce Back Loan by Claiming Her Turnover Was £1.4m When in Reality It Wasn’t Even High Enough to Get a BBL The Disqualification Files
- [ July 2, 2024 ] Stephen Tew the Director of TC Estates Limited T/A Stephen Tew Estate Agents Beginning an 11 Year Ban Today the 2nd of July, After Liquidator Clive Morris Grasses Him Up For Blagging Two Bounce Back Loans One from Santander and One From TSB For His Company The Disqualification Files
- [ July 1, 2024 ] Bellingham and Kane Keep England’s Euro Dream Alive with Dramatic Win Gambling
- [ July 1, 2024 ] Natalie Hearn the Director of Mya and Jaxon Limited Probably Regrets Using Insolvency Practitioner Andrew Ryder, As He Grassed Her Up For Allowing the Over-Egging of Her Turnover to be Used to Blag a £50k Bounce Back Loan from NatWest Resulting in a 10 Year Ban The Disqualification Files
- [ July 1, 2024 ] Wasim Haroon the Director of Papas Wok Ltd Starting a 10 Year Ban After Liquidator Tauseef A Rashid Signed Him Up as a Client of His Insolvency Practitioners Then Reported Him For Over-Egging the Turnover He Used to Blag a £50k Santander Bounce Back Loan The Disqualification Files
- [ July 1, 2024 ] Ian Richards the Director of Richards & Richards Fine Wines Limited Slapped with a 9 Year Ban Which Starts Today the 1st of July, After Liquidator Ian McCulloch Grasses Him Up for Over-Egging His £2,615 Turnover, Claiming It Was £78,000 to Blag a £19,500 RBS Bounce Back Loan The Disqualification Files
- [ July 1, 2024 ] Christopher Paul Taylor the Director of Taylor Signs & Laser Craft Ltd Given a 9 Year Ban After Liquidator Daniel Taylor Grasses Him Up for Over-Estimating His Estimated Turnover to Secure a £30,000 from Santander The Disqualification Files
- [ July 1, 2024 ] Ryan Dixon the Director of R.J.Dixon Construction Limited Starting a 9 Year Ban Today, After Liquidator Phil Clark Reports Him for Over-Egging His Turnover to Blag a £50k Bounce Back Loan from HSBC and Transferring £42k of It to Himself The Disqualification Files
- [ June 29, 2024 ] Sarah Louise McGovern the Director of McGovern & Partners Limited Given a 10 Year Ban After Liquidator Christopher David Horner Spotted She Had Over-Egged Her Turnover to Blag a £50,000 Bounce Back Loan from RBS The Disqualification Files
- [ June 29, 2024 ] Suraj Singh Kang the Director of Cha Cha Chai Hudds Limited Ends Up with an 8 Year Ban After Liquidator, Jamie Playford, Who Is Famed for Spotting Such Wrongdoing, Grasses Him Up for Over-Egging His Turnover to Blag a BBL from NatWest and Then Using the Money for His Own Benefit The Disqualification Files
- [ June 29, 2024 ] Sanawar Ali the Director of Quality Cars 4 You Ltd Given a 10 Year Ban After Liquidator Jamie Playford Grasses Him Up for Using an Estimated Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
- [ June 29, 2024 ] Jamie Sami the Director of Prep And Paint Bodyshop Limited Gets a 10 Year Ban After Liquidator, Rikki Burton, Reports Him for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from Santander The Disqualification Files
- [ June 29, 2024 ] Jawid Rashidi the Director of JM Woods Enterprises Limited Gets an 8 Year Ban for Over-Egging His Company Turnover to Blag a Bounce Back Loan from Barclays After Liquidator, Ian Goodhew Grasses Him Up to the Insolvency Service The Disqualification Files
- [ June 29, 2024 ] Zia Akbar the Director of Zia Akbar Limited Hit with an 11 Year Ban for Over-Egging His Turnover to Blag a NatWest Bounce Back Loan and Admitting He Bought Himself a Car with the Money The Disqualification Files
July 2, 2024
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