The Disqualification Files Archives - Page 273 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

Three More Sole Traders and Individuals Hit with Bankruptcy Restrictions Orders for Bounce Back Loan Wrongdoing, Including One Who Over-Egged Her Turnover and Invested Her BBL in Crypto

Here is the latest list of individuals and Sole Traders slapped with Bankruptcy Restrictions Orders for a range of Bounce Back Loan wrongdoing. […]

For Bagging a £50k Bounce Back Loan from NatWest then Another £50K BBL from Barclays for His One Single Company and Leaving Both Unpaid at Liquidation a Company Direct is Given an 11 Year Ban

Why bag one Bounce Back Loan when you can blag two, may have been the thought going through the mind of the Company Director named in the following case. For his actions he is now starting an 11 year ban. […]

For Getting a £50k Bounce Back Loan Off Starling Bank for His Dormant Company with Zero Turnover and Not Using the Funds for the Benefit of the Business a Company Director is Slapped with a 9 Year Ban

Here is the story of Bounce Back Loan skulduggery that led to the Director named being given a 9 year ban. […]

Having Told Barclays Her Business Turnover Was £210k When it Was Just £4 to Blag a £50k Bounce Back Loan from Them and Not Using the Money for the Benefit of That Business a Company Director is Banned for 11 Years

It must have felt like Christmas had came early for the Company Director named in this case, as she blagged Barclays out of a £50k BBL with a turnover of just £4 and didn’t spend it on the Business. She is now starting an 11 year ban. […]

Director Whose Last Known Address Was in Poland is Given an 11 Year Ban for Blagging Two Bounce Back Loans for His Single Company and a Whole Host of other Wrongdoing

Not one but two Bounce Back Loans have gone to the BBL graveyard in the sky, as you will discover in this case. […]

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