For Transferring Her Company’s Metro Bank Bounce Back Loan to Herself and a Connected Party of Her Co-Director and Leaving it Unpaid at Liquidation a Company Director Gets a Modest 5 Year Ban
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- [ March 13, 2025 ] Davina Steele the Director of South Tees Leisure Limited Slapped with a Hefty 12 Year Ban for Applying for a Bounce Back Loan for Her Company Which Was Incorporated One Day After the Incorporation Cut Off Date The Disqualification Files
- [ March 13, 2025 ] Mohammed Moshiur Rahman Dulal, Director of Metro Travels Plus Company Limited Gets a 9 Year Ban (Given By Jonathan Reynolds Who Has Finally Admitted Lying About Being a Solicitor) For Lying About His Turnover When Applying for a Bounce Back Loan The Disqualification Files
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- [ March 12, 2025 ] Ali Samli the Director of S2 Drinks Limited, from Turkey, Celebrating as Secretary of State Jonathan Reynolds is Accused of Two Tier Justice For Giving Him an Extra Lenient 7 Year Ban for Over-Egging His Turnover by Almost 11 Times its True Value to Blag a Barclays Bounce Back Loan The Disqualification Files
- [ March 12, 2025 ] Anthony Richardson the Director of Oxenhope Consultancies Ltd Opts for an 8 Year Ban Rather Than Go To Court for Blagging a £50,000 Bounce Back Loan by Over-Egging His Turnover The Disqualification Files
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March 14, 2025
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