Anatoli Nikolaev from Bulgaria, the Director of Svishtov Ltd Slapped with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 BBL from Lloyds Bank – Liquidator Confirms They Are Not Chasing Him as He Has No Assets
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- [ 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
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- [ January 13, 2025 ] UK Justice System Faces Scrutiny Over Child Abuse Sentencing Politics
January 16, 2025
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