The Disqualification Files

Anisoara Sarban Director of 4.T.W.C. Limited Gets an Extraordinary Lenient 4 Year Ban for Blagging a Second Bounce Back Loan and Leaving the Liquidator Unable to Work Out the Company’s Tax Liability and Where Money Went, by Not Handing Over the Company’s Accounting Records

Some could say it was a stroke of genius not handing over the accounting records, for if they proved wrongdoing, the punishment would have been much tougher than a 4 year ban, read on for the full details of this case. […]

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