Ayine Richard Simon Nigo from South Sudan, the Director of Triad Investments Ltd is Starting an 11 Year Ban Today for Blagging a £45,000 Bounce Back Loan from Barclays and Transferring it to Himself
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- [ February 6, 2025 ] Kuen Yiu To, Also Known As Kieren To the Director of Emma Claire Bridal Limited Slapped with a 9 Year Ban Which Starts Today, the 6th of February 2025, for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Metro Bank The Disqualification Files
- [ February 6, 2025 ] Uthman Tijani the Director of Nounion Limited Starting a 9 Year Ban Today, the 6th of February 2025, for Over-Egging His Company Turnover by 168 Times the Actual Turnover Amount to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
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- [ February 5, 2025 ] Updated – More Companies Added – After a Two Year Lull, Barclays Bank Heads Back to the High Court with More Winding Up Petitions – Thanks to Behind the Scenes Analysis of Tax Returns and Turnover Figures On Application Forms, They Know Who Blagged Them Out Of a Bounce Back Loan and Want Revenge Subscriber Special Reports
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- [ February 4, 2025 ] Benjamin John Green AKA John Green the Director of Pyro Technic Manufacturing Europe Limited Given a 4 Year Ban for Over-Egging His Turnover to Blag a £50,000 Barclays Bounce Back Loan Which He Didn’t Pay Back, Not That He Will Care as He Legged It To Texas The Disqualification Files
- [ February 4, 2025 ] Ionut Adrian Lespezanu, from Romania, the Director of Universal Drylining Ltd Starting a 6 Year Ban Today, for Paying His Company’s Bounce Back Loan to Himself Which Was Discovered After HMRC Wind His Company Up in the High Court The Disqualification Files
February 6, 2025
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