News Ticker

[ May 16, 2024 ] Judge Takes No Pity on Emra Kayam the Director of Kayalar Limited and Orders Him to Pay £37,460 Compensation Within Two Weeks For Improperly Investing His Company’s Bounce Back Loan The Disqualification Files
[ May 16, 2024 ] Subscriber Special – I Have Had It Confirmed to Me in Writing By The Insolvency Service, That It Doesn’t Matter When a Company Was Incorporated, It Was The Date It Commenced Trading As To Whether an Estimated Turnover Could Be Used to Apply for a Bounce Back Loan – Read What They Say Estimated Turnover
[ May 16, 2024 ] Burak Kalfa the Director of Garagepoint Ltd Given a 10 Year Ban For Over-Estimating His Turnover to Get a £50,000 BBL from Barclays For His Company That Was Incorporated in 2018 But Started Trading in 2019 The Disqualification Files
[ May 16, 2024 ] Mahammad Aleem the Director of AMX Motors Ltd Given a 10 Year Ban For Over-Egging His Estimated Turnover to Get a BBL from Barclays and Not Selling Enough Cars, Which His Estimate Was Based On, During Lockdown and Beyond The Disqualification Files
[ May 15, 2024 ] Even Though Chesley Medley-Brown the Director of Spritz Cleaning Solution Limited Was Allowed to Estimate His Company Turnover to Get the £50k Barclays BBL He Got for His Company, He Is Today Starting an 11 Year Ban for “Over-Estimating” It The Disqualification Files
[ May 15, 2024 ] Mihaela Pirlog the Director of Ecore Construction Management Ltd Starting a 10 Year Ban Today for Blagging Two Bounce Back Loans Worth £100,000 in Total from Santander and Barclays, Neither of Which Were Repaid The Disqualification Files
[ May 15, 2024 ] Melhony Elizabeth Whitty the Director of Boulevard Enterprises Limited Walks Off With a 9 Year Ban After Blagging a £30,000 Bounce Back Loan from Barclays By Over-Egging Her Turnover The Disqualification Files
[ May 15, 2024 ] Abdullah Ozkisi the Director of Fiesta Food Limited Starting a 10 Year Ban Today for Blagging a £50,000 Bounce Back Loan from Santander By Over-Egging His Company Turnover The Disqualification Files
[ May 14, 2024 ] Asrin Babamiri Ozongheshlagh the Director of Starseven Limited Gets an 11 Year Ban After HMRC Wind Up Her Business in the High Court, Its Then Revealed She Claimed Her £0 Business Turnover Was £250,000 to Blag a £50,000 BBL, Then She Announced She Spent It On Living Expenses! The Disqualification Files
[ May 14, 2024 ] Kanokkan Panthong the Director of EBusiness Enterprise LTD Starting a 10 Year Ban Today, the 14th of May 2024, for Over-Egging Her Turnover to Blag a £49,600 Bounce Back Loan from HSBC The Disqualification Files
[ May 14, 2024 ] Sharon Rushokye the Director of Flexiblecare Link Services Limited Is Beginning an 8 Year Ban Today for Over-Egging Her Business Turnover to Blag a £50,000 Bounce Back Loan from Santander The Disqualification Files
[ May 13, 2024 ] Threatened With a 5 Year Ban for Over-Egging His Turnover and Buying a New Car With BBL Funds, a Company Director Turns to Complex Law Who Negotiate a Settlement Agreement with No Ban Complex Law Case 3
[ May 13, 2024 ] Bumbling Barclays Bank Ordered to Write Off a Bounce Back Loan and Pay Compensation to a Client of Complex Law – They Step in to Help After The Bank Put His LTD Company BBL in His Personal Name and Tried to Hold Him Personally Liable for the Company BBL Complex Law Case 1
[ May 13, 2024 ] Lloyds Bank Offers to Write Off a Customers Bounce Back Loan Once Complex Law Take Up the Case and Inform The Bank They Never Advised Her of the PAYG Options and How Vulnerable She Was Complex Law Case 2
[ May 13, 2024 ] 7 Year Bankruptcy Restrictions Order (BRO) Given to Omar Ahmed Ibrahim from Bristol for Blagging a £50,000 Bounce Back Loan and an 11 Year BRO Given to Ionut Cristinel Cirstean from Newham, London for Also Blagging a £50,000 BBL The Disqualification Files

May 16, 2024

Having Blagged HSBC Out of a £50k BBL for Her Company That Wasn’t Eligible Due to It Not Trading and with £0 Turnover, and Using It For Personal Benefit, a Company Director Is Given an 11 Year Ban, Liquidator States They Will Not Pursue Further Action for Those Funds Due to Her Having No Assets

October 2, 2023 The Disqualification Files, Todays News

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