Having Blagged a Bounce Back Loan out of HSBC for His Dormant Company and then Transferring the Money to Himself a Company Director is Now Starting a 9 Year Ban
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- [ March 13, 2025 ] Covid Corruption Commissioner, Tom Hayhoe Now Hunting Dodgy Insolvency Practitioners and Intends to “Make Them Pay the Price” for Looking the Other Way and Not Reporting Bounce Back Loan Fraud When Liquidating Companies Subscriber Special Reports
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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 15, 2025
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