For Unfair Discrimination Against HMRC, Leaving a Starling Bank Bounce Back Loan Owing and an Overdrawn Director’s Loan Account a Watford Based Company Director Walks Off with Just a 4 Year Ban
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- [ January 8, 2025 ] Christoforos Panagopoulos the Director of Zante MK Building Construction Limited Starting a 10 Year Ban Today for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank and Then Transferring Most of It To Himself The Disqualification Files
- [ January 8, 2025 ] Henry Smith the Director of H Smith Furniture Supplies Ltd Starting a 9 Year Ban Today for Failing to Show How He Arrived at His Estimated Turnover Used to Get a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
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- [ January 6, 2025 ] Ilhan Kekec Who Was Jailed Last Year for Blagging a Bounce Back Loan Has Just Been Ordered to Repay Every Penny With Interest Or Be Locked Up For An Additional 18 Months and Will Still Have to Repay It All, If His Sentence is Extended BBL Jailbirds
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January 9, 2025
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