The Disqualification Files Archives - Page 272 of 388

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[ November 15, 2024 ] Andrew James Mastin The Director of Aye Up Pub Company Ltd Starting an 11 Year Ban Today, the 15th of Nov, for Blagging Two Bounce Back Loans (NatWest and Barclays) for That Business The Disqualification Files
[ November 14, 2024 ] Anthony Marshall the Director of He’s In The Room Recordings Ltd Gets a 6 Year Ban for Transferring Most of His Company’s Barclays Bounce Back Loan to Himself The Disqualification Files
[ November 14, 2024 ] Grant Cunliffe the Director of Criffel Construction Limited Slapped with a 7 Year Ban for Over-Egging His Company Turnover to Blag a £45,000 Bounce Back Loan, Just £4,207 of That BBL Was Repaid Before Liquidation The Disqualification Files
[ November 13, 2024 ] First It Was Starling Bank Who Got Fined for Wrongdoing, Forcing Anne Boden the CEO to Leg It Out the Door, and Now It’s the Turn of Metro Bank Who Were Also Up To No Good – FCA Fines Metro Bank £16m for Financial Crime Failings Todays News
[ November 13, 2024 ] Raducanu Set For Injury Comeback at BJK Cup Finals in Spain Gambling
[ November 13, 2024 ] Sole Traders Savaki Savva of Falcon Avenue, Milton Keynes, Milena Katarzyna Dzialak of Bedder Road, High Wycombe and Krystian Adam Bielecki of Bear Lane, Hare Hatch, Reading Rounded Up and Slapped with Long Bankruptcy Restrictions Orders As Their 2019/2020 Self Assessments Proved They Blagged, by Over-Egging Their Turnover, a BBL Each The Disqualification Files
[ November 13, 2024 ] HMRC Not So Pleased That Olabisi Oluwadiya the Director of Byd Consultancy Ltd Gets Just a 3 Year 6 Month Ban After They Wind Up His Company in the High Court and He Gets the Ban For Trading to the Detriment of HMRC – His Company Also Takes Down With it a £25k BBL The Disqualification Files
[ November 13, 2024 ] HMRC Celebrate as Alexander Dino the Director of 900 Degrees Ltd Starts an 11 Year Ban Today, for Blagging Two Bounce Back Loans for That Company Then Transferring the £100,000 BBL Funds to Himself, Revealed After HMRC Wind Up That Company in the High Court The Disqualification Files
[ November 12, 2024 ] Syed Mushtaq Ahmed the Director of Grill Spice Limited Beginning a 10 Year Ban Today for Blagging a £50,000 Starling Bank Bounce Back Loan By Over-Egging His Company Turnover, He Then Went On To Transfer Most of It To a Third Party The Disqualification Files
[ November 12, 2024 ] Seemingly in Keeping with “Two Tier” Keir’s Principals, Secretary of State Jonathan Reynolds Gives Emiliyan Angelov, from Bulgaria, the Director of Durostorum Construction Ltd, a Lenient 9 Year Ban for Blagging a £50k HSBC BBL Instead of the Much Longer Bans Issued to UK Nationals for the Same Offence The Disqualification Files
[ November 12, 2024 ] Secretary of State Jonathan Reynolds Left Raging and Agrees to a 10 Year Ban for Sushil Ghosh the Director of Seema Food UK Ltd t/a Pick “N” Mix Pizza After Discovering He Blagged a £25,000 Barclays BBL for That Company and Transferred Some to Third Parties, Some to Himself and Even Bought a New Car with Those Funds The Disqualification Files
[ November 12, 2024 ] Wessley Johnson Given an 11 Year Ban Starting Today Authorised by Secretary of State Jonathan Reynolds For Blagging a Barclays Bank Bounce Back Loan for World Fighting Championship Limited and Another for 2Play Inc Limited and Not Using the BBL Funds for The Benefit of Those Companies The Disqualification Files
[ November 12, 2024 ] Secretary of State Jonathan Reynolds Decides a 12 Year Ban is Suitable Punishment for Martin Charles Lawrence the Director of The Careers Group Limited After Barclays Wind Up His Company in the High Court and Its Revealed He Over-Egged His Estimated Turnover to Blag the Bank Out Of a £50,000 Bounce Back Loan The Disqualification Files
[ November 12, 2024 ] Michelle Diane Fletcher-Smith the Director of Calidad Home Limited Slapped with a 3 Year 6 Month Ban for Trading to the Detriment of HMRC (Not Paying Her VAT Bill) Her Company Also Left a £50,000 Starling Bank BBL Unpaid The Disqualification Files
[ November 11, 2024 ] Manchester United Gearing Up for January Transfer Moves Gambling

November 15, 2024

11 Year Ban for Over-Egging His Company’s Turnover to Blag a £50k Barclays Bounce Back Loan, Not Using it for the Benefit of His Business and Leaving it Unpaid at Liquidation

If you got a Bounce Back Loan and did anything wrong when applying for it or when spending it, similar to the things the Company Director named in this case did, and take the insolvency route then you will end up with a ban, for the Insolvency Practitioner is legally obliged to forensically check every aspect of the BBL. […]

Over-Egging Her Business Turnover to Bag a Barclays Bounce Back Loan Nearly Four Times the Amount Her Company Was Entitled to Leads to a Company Director Getting a 10 Year Disqualification

Here is another case of over-egging turnover to blag a BBL, taking the insolvency route then being slapped with a long disqualification. […]

For Spending His Company’s Lloyds Bank Bounce Back Loan Obtained by Over-Egging Its Turnover at Shops Such as Next and Sharps Bedrooms a Company Director Gets a 10 Year Disqualification

Here are the reasons the Company Director named is now starting a 10 year ban for Bounce Back Loan wrongdoing. […]

Misusing a Bounce Back Loan to Pay for Tuition Fees, an Online Retailer and Mail Order Purchases, Money Transfers and Paying Off a Debt Collector Leads to a 7 Year Disqualification

A very modest 7 year disqualification has just been handed out to the Company Director named in this case for the myriad of wrongdoing highlighted. […]

Resident of Pakistan Claims Her Accountant Blagged a £50k Metro Bank Bounce Back Loan for The UK Company She Was a Director Of. She is Now Starting a 7 Year Disqualification

A rather long story, but as you will see, after a £50k was blagged along with substantial Coronavirus Job Retention Scheme payments, the 7 year disqualification handed out does appear lenient. […]

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