Asma Nadim the Director of IFS Trading Limited Slapped with an 11 Year Ban for Massively Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan
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- [ February 14, 2025 ] Leonard Carr-Roberts the Director of LCR Investments Ltd Hit with a 10 Year Ban for Blagging a Second BBL for His Company and Not Registering for VAT The Disqualification Files
- [ February 14, 2025 ] Asma Nadim the Director of IFS Trading Limited Slapped with an 11 Year Ban for Massively Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan The Disqualification Files
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- [ February 13, 2025 ] Vincent Douglas the Director of SnapWatch Limited Slapped with an 11 Year Ban That Starts Today the 13th of February 2025 for Claiming His Turnover was £397,000 to Blag a £50,000 Bounce Back Loan from Barclays When His Actual Turnover Was £0 The Disqualification Files
- [ February 13, 2025 ] Henrique Fazzio the Director of Quink For Prints Limited Starting a 10 Year Ban Today, the 13th of February 2025 for Blagging a £50,000 Bounce Back Loan from Barclays By Over-Egging His Company Turnover The Disqualification Files
February 15, 2025
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