Claims of Two Tier Justice as Shaharin Uddin and Zakaria Bin Munir Udeen, Directors of TMKA Security Ltd Get Extremely Lenient 4 and 5 Year Bans Respectively for Blagging a £37,000 Starling Bank BBL and Not Using the Funds for the Business
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- [ April 11, 2025 ] Michael John Lennon the Director of Hybrid Fitness NI Limited Agrees to a 7 Year Ban as Punishment for Blagging a £20,000 Bank of Ireland Bounce Back Loan and Not Filing Company Accounts The Disqualification Files
- [ April 11, 2025 ] Gary William Trickett from Nantgaredig, Carmarthen and Aamir Abbas from Bristol Slapped with 10 and 11 Year Bankruptcy Restriction Orders Respectively for Each Blagging a Bounce Back Loan The Disqualification Files
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- [ April 11, 2025 ] Claims of Two Tier Justice as Shaharin Uddin and Zakaria Bin Munir Udeen, Directors of TMKA Security Ltd Get Extremely Lenient 4 and 5 Year Bans Respectively for Blagging a £37,000 Starling Bank BBL and Not Using the Funds for the Business The Disqualification Files
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- [ April 10, 2025 ] Mihai-Alexandru Ghinea the Director of David & Raisa Ltd, from Romania, Hit with a 9 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
- [ April 10, 2025 ] Thomas David Peter Dyer the Director of LRBH Trading Limited Gets a 10 Year Ban After British Gas Gets His Company Wound Up in the High Court Which Reveals He Blagged a £50,000 Bounce Back Loan and Won’t Explain Where the Money Went The Disqualification Files
- [ April 10, 2025 ] Amir Mohammad the Director of S&A Food Store Ltd Given an 11 Year Ban for Blagging a £50,000 Bounce Back Loan Then Sending the Money to a Property Developer in Pakistan Who Allegedly Died So No Funds Will Be Recovered The Disqualification Files
April 12, 2025
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