Dormant Accounts and a Dodgy Money Trail Result in a 12 Year Ban for a Company Director That Blagged Two Bounce Back Loans One from Starling Bank and the Other From the Co-Operative Bank
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- [ February 21, 2025 ] Andrean Vaselinov Kalev the Director of A&S Complete Envelopes Limited Given an 11 Year Ban By Jonathan Reynolds (Who Still Hasn’t Resigned for Lying) for Lying About His Business Turnover and Trading Dates Used to Blag a £50,000 Bounce Back Loan After HMRC Wind Up His Business The Disqualification Files
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February 24, 2025
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