Company Director Unable to Provide Evidence at Insolvency That Dividends Paid Were Lawfully Declared or From Distributable Profits and Not Just from a Starling Bank BBL Receives 6 Year Disqualification
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- [ December 25, 2024 ] Mathew Jamalidini the Director of Touch Phones Communications Ltd Starting a 9 Year Ban Today, Christmas Day for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
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- [ December 24, 2024 ] Anchal Patel the Director of Anchal Patel Limited, Starting a 10 Year Ban Today, Christmas Eve, for Over-Egging His Company Turnover by Over 8 Times It True Value to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
- [ December 24, 2024 ] Renaldo Bothma the Director of Botthms LTD, from South Africa, Starting a 10 Year Ban Today, Christmas Eve, for Over-Egging His Company Turnover to Blag a Bounce Back Loan from HSBC Then Blagging a Second BBL from Starling Bank The Disqualification Files
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- [ December 23, 2024 ] Salah Yamani the Director of Land Construction Ltd Starting a 10 Year Ban Today for Over-Egging His Company Turnover to Blag a £50,000 Barclays Bounce Back Loan and Giving Most of It Away as a “Gift” to a Connected Person The Disqualification Files
- [ December 23, 2024 ] Hyett Elizabeth Ghoul the Director of Awtar Limited Starting a 7 Year Ban Today as The Government Feel Her Estimated Turnover Used to Get a £50,000 Barclays Bounce Back Loan Wasn’t a Reasonable Estimate The Disqualification Files
December 25, 2024
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