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[ December 23, 2024 ] Reform UK on the Brink of Surpassing Conservative Party Membership Politics
[ December 23, 2024 ] WASPI Women Flock to Reform UK Amid Pension Compensation Dispute Politics
[ December 23, 2024 ] CBI Warns of Sharp Economic Decline in Early 2025 Politics
[ 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 23, 2024 ] Mokshudur Rahman the Director of Kington Cuisine Ltd Starting an 11 Year Ban Today for Over-Egging his Company Turnover to Blag a Bounce Back Loan from Santander and Withdrawing Most of It in Cash The Disqualification Files
[ December 23, 2024 ] Kieron Lloyd Junior Minto-St.Aimie the Director of St.Aimie’s Sports Academy Community Interest Company Slapped with an 8 Year Ban for Blagging a Barclays Bounce Back Loan by Over-Egging That Company’s Turnover The Disqualification Files
[ December 22, 2024 ] Armenia is a Haven for Digital Nomads Digital Nomads
[ December 22, 2024 ] Outrage Erupts Over New ‘Net Zero’ Grocery Tax Politics
[ December 22, 2024 ] UK Government Bans Bee-Killing Pesticides, But What About Exports? Politics
[ December 22, 2024 ] Rachel Reeves Dismisses Nigel Farage’s Economic Expertise! Politics
[ December 22, 2024 ] Niall Byers the Director of N B Remedial Services Ltd and N B Property Maintenance Ltd Slapped with an 8 Year Ban for Blagging a Bounce Back Loan for Each Company from Ulster Bank and Misusing the Funds The Disqualification Files
[ December 22, 2024 ] Brian McGrath the Director of McGrath Truck Modifications Ltd Given a 5 Year Ban for Not Repaying His Company’s Santander Bounce Back Loan as Required to do so After Securing a Government Backed Funding Circle CBILS Loan The Disqualification Files
[ December 22, 2024 ] Ellie McClelland the Director of EM Farms Ltd Hit with a 13 Year Ban for Blagging a £50,000 Bounce Back Loan For That Company That Wasn’t Trading and Had No Turnover She Also Misused the Funds and Didn’t Cooperate The Disqualification Files
[ December 21, 2024 ] Mark Owens the Director of Mo Aero Ltd Given a Hefty 12 Year Ban for Blagging a Bank of Ireland Bounce Back Loan for His Company After It Had Ceased Trading and Using the Funds to Benefit Himself The Disqualification Files

December 23, 2024

Falsely Stating His Business Turnover was £225,000 Results in Company Director Being Given a 10 Year Disqualification He Has Agreed to Repay It at £800 Per Month. The Liquidator Also Got £150 Compensation for Delays by HSBC in Providing the Information Requested!

September 14, 2022 The Disqualification Files, Todays News

hsbc-branch

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