Cheeky Company Director Claimed His Business Turnover Was £500,000 When It Was Nowhere Near That Figure to Blag a £40K BBL and a £10k BBL Top Up from NatWest, He is Today Starting a 10 Year Ban
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- [ January 8, 2025 ] Christoforos Panagopoulos the Director of Zante MK Building Construction Limited Starting a 10 Year Ban Today for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank and Then Transferring Most of It To Himself The Disqualification Files
- [ January 8, 2025 ] Henry Smith the Director of H Smith Furniture Supplies Ltd Starting a 9 Year Ban Today for Failing to Show How He Arrived at His Estimated Turnover Used to Get a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
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January 9, 2025
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