Having Got a £35k Barclays Bounce Back Loan By Over-Egging His Turnover by Over 15 Times The True Figure, and Leaving it Owing at Liquidation Sees a Company Director Banned for 10 Years
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- [ February 25, 2025 ] As Jonathan Reynolds Tours India, He Embarrasses the Indian Commerce and Industry Minister Piyush Goyal By Banning Richard Dwyer the Director of Reywood Holdings Ltd, Last Known Address, Kurla Complex, Bandra East, Mumbai for 8 Years for Bounce Back Loan Wrongdoing The Disqualification Files
- [ February 25, 2025 ] Despite Being Allowed to Estimate His Turnover to Get a NatWest Bounce Back Loan, Hurarah Muhammed Zubair, Director of The Norfolk Venue Ltd Gets Slapped with an 8 Year Ban, As Jonathan Reynolds’ Department Decides He Over-Estimated That Estimated Turnover The Disqualification Files
- [ February 24, 2025 ] Amraiz Mahmood of Booker Lane, High Wycombe, Gets Slapped with a 10 Month Prison Sentence Suspended for Two Years and a Curfew for Blagging a £20,250 Bounce Back Loan, By Over-Egging His Turnover, Uncovered by Investigators Comparing His Self-Assessment and His BBL Application Form BBL Jailbirds
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- [ February 24, 2025 ] Charles Thomas Price the Director of The Copyspace Ltd Starting a 9 Year Ban Today the 24th of Feb 2025 After a Liquidator Informs the Secretary of State that Price Over-Egged His Turnover to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
- [ February 24, 2025 ] Charlie Alexander Allen the Director of Moon Man Ltd Starting a 10 Year Ban Today, the 24th of Feb 2025, After the Liquidator of His Company Reported Him for Over-Egging His Turnover Used to Blag a £50,000 Metro Bank Bounce Back Loan and Accepts a £4,000 Settlement The Disqualification Files
- [ February 24, 2025 ] Oana Cozma the Director of St Helens Cleaning Limited from Romania, Given a 9 Year Ban Which Starts Today the 24th of Feb 2025, for Over-Egging Her Turnover by Over 12 Times the Actual Amount to Blag a £50,000 Lloyds Bounce Back Loan The Disqualification Files
- [ February 23, 2025 ] Housing Ministry’s £20m Wage Surge Under Fire as Taxpayers Bear the Brunt Politics
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February 26, 2025
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