Company Director Based in Prestwich, Manchester, Slapped with a 9 Year Ban for Over-Egging Her Turnover to Blag a Bounce Back Loan from HSBC
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- [ March 17, 2025 ] Rytis Vaiksnoras the Director of Ava Sante Ltd, from Lithuania, Starting a 6 Year Ban Today for Over-Estimating His Estimated Turnover to Blag a Bounce Back Loan from HSBC and Transferring Some of the Funds to Himself The Disqualification Files
- [ March 17, 2025 ] Bafour Yaw Djang the Director of Okla Technology Limited Starting a 9 Year Ban Today for Over-Egging That Company’s Turnover by Almost Double the True Value to Blag a £45,000 Bounce Back Loan from Barclays The Disqualification Files
- [ March 17, 2025 ] Janice Farley-Jones Who at the Time Was the Acting, But Not Appointed Director of Two Tykes Ltd, Starting a 10 Year Ban Today For Over-Egging That Company’s Turnover By Over 12 Times the True Value to Blag a £50,000 NatWest Bounce Back Loan The Disqualification Files
- [ March 17, 2025 ] Caroline Anucha the Director of CA Marketing Solutions Ltd Starting a 10 Year Ban Today the 17th of March 2025 for Over-Egging Her Turnover By Over 3 and a Half Times the True Value to Blag a £50,000 Bounce Back Loan from Santander The Disqualification Files
- [ March 17, 2025 ] Baboucar Jack, the Director of Essentials Trading UK Ltd Starting a 10 Year Ban Today for Over-Egging His Company Turnover By Over 12 Times the True Value to Blag a £50,000 Bounce Back Loan from Santander The Disqualification Files
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March 17, 2025
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