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[ May 17, 2024 ] Anna Emilia Dalecka, 48, of Devonshire Road, Enfield, Sentenced to 18 Months in Prison, Suspended for Two Years For Over-Egging Her Turnover By 55 Times Its True Value to Blag a £50,000 Bounce Back Loan Then Transferring It to Herself and Bank Accounts in Poland BBL Jailbirds
[ May 17, 2024 ] John Dawkins the Director of Dawkins Haulage & Plant Hire Limited and Dawkins Group Limited Given a Lenient 6 Year Ban for Not Offsetting the Two £50k HSBC BBLs He Got For Those Two Companies Against the Two £500k Tc Loans CBILS They Also Got – Leaving It All Unpaid at Liquidation The Disqualification Files
[ May 16, 2024 ] Judge Takes No Pity on Emra Kayam the Director of Kayalar Limited and Orders Him to Pay £37,460 Compensation Within Two Weeks For Improperly Investing His Company’s Bounce Back Loan The Disqualification Files
[ May 16, 2024 ] Subscriber Special – I Have Had It Confirmed to Me in Writing By The Insolvency Service, That It Doesn’t Matter When a Company Was Incorporated, It Was The Date It Commenced Trading As To Whether an Estimated Turnover Could Be Used to Apply for a Bounce Back Loan – Read What They Say Estimated Turnover
[ May 16, 2024 ] Burak Kalfa the Director of Garagepoint Ltd Given a 10 Year Ban For Over-Estimating His Turnover to Get a £50,000 BBL from Barclays For His Company That Was Incorporated in 2018 But Started Trading in 2019 The Disqualification Files
[ May 16, 2024 ] Mahammad Aleem the Director of AMX Motors Ltd Given a 10 Year Ban For Over-Egging His Estimated Turnover to Get a BBL from Barclays and Not Selling Enough Cars, Which His Estimate Was Based On, During Lockdown and Beyond The Disqualification Files
[ May 15, 2024 ] Even Though Chesley Medley-Brown the Director of Spritz Cleaning Solution Limited Was Allowed to Estimate His Company Turnover to Get the £50k Barclays BBL He Got for His Company, He Is Today Starting an 11 Year Ban for “Over-Estimating” It The Disqualification Files
[ May 15, 2024 ] Mihaela Pirlog the Director of Ecore Construction Management Ltd Starting a 10 Year Ban Today for Blagging Two Bounce Back Loans Worth £100,000 in Total from Santander and Barclays, Neither of Which Were Repaid The Disqualification Files
[ May 15, 2024 ] Melhony Elizabeth Whitty the Director of Boulevard Enterprises Limited Walks Off With a 9 Year Ban After Blagging a £30,000 Bounce Back Loan from Barclays By Over-Egging Her Turnover The Disqualification Files
[ May 15, 2024 ] Abdullah Ozkisi the Director of Fiesta Food Limited Starting a 10 Year Ban Today for Blagging a £50,000 Bounce Back Loan from Santander By Over-Egging His Company Turnover The Disqualification Files
[ May 14, 2024 ] Asrin Babamiri Ozongheshlagh the Director of Starseven Limited Gets an 11 Year Ban After HMRC Wind Up Her Business in the High Court, Its Then Revealed She Claimed Her £0 Business Turnover Was £250,000 to Blag a £50,000 BBL, Then She Announced She Spent It On Living Expenses! The Disqualification Files
[ May 14, 2024 ] Kanokkan Panthong the Director of EBusiness Enterprise LTD Starting a 10 Year Ban Today, the 14th of May 2024, for Over-Egging Her Turnover to Blag a £49,600 Bounce Back Loan from HSBC The Disqualification Files
[ May 14, 2024 ] Sharon Rushokye the Director of Flexiblecare Link Services Limited Is Beginning an 8 Year Ban Today for Over-Egging Her Business Turnover to Blag a £50,000 Bounce Back Loan from Santander The Disqualification Files
[ May 13, 2024 ] Threatened With a 5 Year Ban for Over-Egging His Turnover and Buying a New Car With BBL Funds, a Company Director Turns to Complex Law Who Negotiate a Settlement Agreement with No Ban Complex Law Case 3
[ May 13, 2024 ] Bumbling Barclays Bank Ordered to Write Off a Bounce Back Loan and Pay Compensation to a Client of Complex Law – They Step in to Help After The Bank Put His LTD Company BBL in His Personal Name and Tried to Hold Him Personally Liable for the Company BBL Complex Law Case 1

May 17, 2024

Christopher Paul Orsman the Director of CTL-ALT-DEL Limited Starting a 10 Year Ban Today as Dormant Accounts Prove His Business Wasn’t Engaged in Commercial Activity Nor Had a £300,000 Turnover, Which He Claimed It Did, When He Blagged a £50k Bounce Back Loan

May 6, 2024 The Disqualification Files, Todays News

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