Guy Loveday the Director of Bentley’s Bargain Warehouse Limited Starting a 10 Year Ban Today, the 28th of January 2025, for Blagging Two £50,000 Bounce Back Loans (Barclays and Starling Bank) When Only Entitled to One
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- [ March 10, 2025 ] Hong Hai Pham, Director of J & M Welling Limited Slapped with an 11 Year Ban After Barclays Wind That Company Up in the High Court Due to Him Blagging Two Bounce Back Loans The Disqualification Files
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- [ March 10, 2025 ] Mehmet Tasin the Director of Meleren Limited Starting an 11 Year Ban Today for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank and Transferring the Money to Himself and a Third Party The Disqualification Files
- [ March 10, 2025 ] Andrew Purvis the Director of Purvis QA/QC Limited Walks Off with Just an 8 Year Ban for Blagging a £50,000 Bounce Back Loan from Barclays By Over-Egging the Turnover of That Company The Disqualification Files
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- [ March 9, 2025 ] Lucian Matei the Director of L M Mechanical Ltd from Romania, Slapped with a 10 Year Ban For Over-Estimating His Company’s Estimated Turnover to Blag a BBL, the Liquidator Confirms There Will Be No Further Action The Disqualification Files
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March 10, 2025
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