Having Self-Declared a Fictitious Business Turnover, Double the Actual Turnover, to Blag Barclays Out of a £50k Bounce Back Loan, a London Based Company Director Gets Slapped with a 9 Year Ban
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- [ January 9, 2025 ] Kerri-Ann Hudson the Director of Body Talk For Ladies Fitness And Nutrition Limited Starting a 10 Year Ban Today, the 9th of January 2025 for Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
- [ January 9, 2025 ] Karolis Jakas, from Lithuania, the Director of KKBJ Trans Ltd Slapped with a 9 Year Ban Which Starts Today the 9th of January 2025, for Over-Egging His Company Turnover to Blag a £49,900 Bounce Back Loan from Barclays The Disqualification Files
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- [ January 8, 2025 ] Christoforos Panagopoulos the Director of Zante MK Building Construction Limited Starting a 10 Year Ban Today for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank and Then Transferring Most of It To Himself The Disqualification Files
- [ January 8, 2025 ] Henry Smith the Director of H Smith Furniture Supplies Ltd Starting a 9 Year Ban Today for Failing to Show How He Arrived at His Estimated Turnover Used to Get a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
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January 9, 2025
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