Hafiz Abdul Rehman Sultani the Director of SR Industries (HK) Limited Starting an 11 Year Ban Today for Not Explaining How He Arrived at the Estimated Turnover He Used to Get a BBL and For Also Blagging Two BBLs (HSBC and NatWest)
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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
- [ March 10, 2025 ] Ionut-Iulian Ungureanu the Director of Raise the World Ltd from Romania Given an 11 Year Ban for Blagging Lloyds Bank Out of a £50,000 Bounce Back Loan by Over-Egging the Turnover of That Company and Misusing the BBL Funds The Disqualification Files
- [ 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 ] Sarah Jane Hutcheson, Director of Source Campaign Management Limited Given a 10 Year Ban For Blagging a £50k BBL by Claiming Her Company Turnover was £1.1million When It Wasn’t Trading and She Submitted Dormant Accounts The Disqualification Files
- [ 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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