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[ 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 13, 2024 ] Lloyds Bank Offers to Write Off a Customers Bounce Back Loan Once Complex Law Take Up the Case and Inform The Bank They Never Advised Her of the PAYG Options and How Vulnerable She Was Complex Law Case 2
[ May 13, 2024 ] 7 Year Bankruptcy Restrictions Order (BRO) Given to Omar Ahmed Ibrahim from Bristol for Blagging a £50,000 Bounce Back Loan and an 11 Year BRO Given to Ionut Cristinel Cirstean from Newham, London for Also Blagging a £50,000 BBL The Disqualification Files
[ May 13, 2024 ] Pal Singh Wadhwa the Director of Superwadhwa Ltd and Samandeep & Harsimar Ltd Given a Hefty 12 Year Ban for Blagging Four Bounce Back Loans in Total, Two from NatWest, One from Metro Bank and One from Capital on Tap for His Two Companies The Disqualification Files
[ May 13, 2024 ] Abdulkareem Hashim Ali Al Ibrahim the Director of Apex Dining Ltd Slapped with an 11 Year Ban for, You Guessed It, Over-Egging His Company Turnover to Blag a £48,000 Bounce Back Loan from Metro Bank and Transferring Most of It to Himself The Disqualification Files

May 16, 2024

Birmingham Kebab Shop Company Director Today Starting a 10 Year Ban for Over-Egging His Turnover to Get a £50k Barclays BBL and Not Giving the Liquidator Any Accounting Records to Show Where the Money Went and Whether Furlough Payments and Council Covid Grants Were Legit

September 28, 2023 The Disqualification Files, Todays News

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