Darren McGahey the Director of Global Fitouts (North) Limited Given a Lenient 5 Year Ban for Not Repaying His Company’s £50,000 Lloyds Bank Bounce Back Loan After Receiving a £175,000 Iwoca CBILS Loan as Required To Do By The Rules of Those Schemes
News Ticker
- [ June 27, 2024 ] Dobrin Mihaylov the Director of D&T7 Ltd Slapped with a 9 Year Ban That Starts Today for Blagging a £41,340 Bounce Back Loan from NatWest By Over-Egging His Company Turnover The Disqualification Files
- [ June 26, 2024 ] Breaking News – Judge Burton Begins to Wind Up Ltd Companies that Starling Bank Suspect Blagged them out of a Bounce Back Loan and Lloyds Bank Hand in Several Additional Winding Up Petitions Subscriber Special
- [ June 26, 2024 ] Fans Boo Southgate, Throw Cups Following England’s Euro 2024 Performance Gambling
- [ June 26, 2024 ] William Henry Elliott the Director of WHE Aerospace Ltd Hit with a Hefty 12 Year Ban for Bagging a Bounce Back Loan from Danske Bank Even Though His Company Had Ceased Trading The Disqualification Files
- [ June 26, 2024 ] Owen McKernan the Director of McKernan Aviation Ltd Given a 9 Year Ban for Blagging a Bounce Back Loan from HSBC by Over-Egging His Turnover The Disqualification Files
- [ June 26, 2024 ] Salma Rahman the Director of First Class Learning Orpington Ltd Hit with a 10 Year Ban for Blagging Metro Bank Out of a £37,000 Bounce Back Loan by Over-Egging Her Company Turnover The Disqualification Files
- [ June 25, 2024 ] 10 Best Non UK Bingo Sites for Players from the UK BBL Diaries
- [ June 25, 2024 ] Katarzyna Roszewska the Director of MHZ Construction Limited Starting a 9 Year Ban Today for Over-Egging Her Turnover to Blag a £50,000 Bounce Back Loan from Barclays, and Spending It on Getting Her Car Repaired and Other Personal Expenditure The Disqualification Files
- [ June 25, 2024 ] Douglas Dalglish the Director of Poised London Limited Slapped with an 8 Year Ban for Blagging a £50,000 Bounce Back Loan from Starling Bank By Over-Egging His Turnover and Transferring the Funds to Himself The Disqualification Files
- [ June 24, 2024 ] England Crush The USA To Reach The T20 World Cup Semis Gambling
- [ June 24, 2024 ] Man Charged with Bounce Back Loan Fraud Against Starling Bank and Santander Appears in Magistrates Court – However, the Charges Are “So Serious” the Case Can Only Be Dealt with in Crown Court BBL Jailbirds
- [ June 24, 2024 ] Colin Lowes the Director of Sandtassel Ltd Starting a 7 Year Ban Today, the 24th of June 2024, for Not Giving the Liquidator Any Accounting Records Leaving Him Unable to Work Out if the Company’s £50,000 Santander Bounce Back Loan Was Legit The Disqualification Files
- [ June 24, 2024 ] Dennis Goodhall the Director of Denco Ltd Hit with a 9 Year Ban Which He is Starting Today the 24th of June 2024, for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
- [ June 24, 2024 ] Gareth Butler the Director of Power 2 Upgrade Limited Given a 9 Year Ban Which Starts Today the 24th of June 2024 for Over-Estimating His Estimated Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
- [ June 24, 2024 ] Mehmet Aydemir the Director of Lowermill Limited Slapped with a 6 Year Ban, Which He Is Starting Today, the 24th of June 2024, for Over-Estimating His Estimated Turnover to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
June 28, 2024
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