Charity Boss Blagged a £45k NatWest Bounce Back Loan Then a £5k BBL Top Up By Stating His Charity’s Turnover Was £200,000 When It Was a Fraction of that, He Is Now Starting a 7 Year Ban
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- [ March 3, 2025 ] Christopher Thomas Burke the Director of TheCDC Limited Starting a 10 Year Ban Today, the 3rd of March 2025, for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan The Disqualification Files
- [ March 3, 2025 ] Marjorie Nalutaaya Deborah Griffith the Director of Swanky Portraits Limited Slapped with a 10 Year Ban For Over-Egging Her Turnover by Over 21 Times the True Value to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
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- [ March 1, 2025 ] Florin Auras Neagu the Director of Faneagu Limited Slapped with a 9 Year Ban for Not Explaining How She Estimated Her Estimated Turnover to Get a £50,000 Lloyds Bank Bounce Back Loan So She Was Given the Ban for Over-Estimating It! The Disqualification Files
- [ March 1, 2025 ] Megan Kayleigh Arnott and Charles Alexander Oakley, Co-Directors of Redwood Resourcing Ltd Slapped with 11 Year and 6 Year Bans Respectively for the Former Blagging a Starling Bank BBL and Not Giving the Liquidator Any Accounts and the Latter for Not Giving the Liquidator Any Accounts The Disqualification Files
March 3, 2025
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