Having Worked Out a Company Wasn’t Trading As Of March 1st, 2020, and the Estimated Turnover Was Way Off Mark, a Company Director is Hit With a 9 Year Ban for Bagging a £30k Barclays BBL Left Unpaid at Liquidation
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- [ December 26, 2024 ] Md Abdul Hai the Director of Anuka Cuisine Ltd Gets Raided by the Home Office, Who Fine Him £30,000 for Employing Two People Illegally, He Doesn’t Pay the Fine and Leaves His Company’s Bounce Back Loan Unpaid and Gets a 5 Year Ban Which Starts Today, Boxing Day The Disqualification Files
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- [ December 25, 2024 ] Mathew Jamalidini the Director of Touch Phones Communications Ltd Starting a 9 Year Ban Today, Christmas Day for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
- [ December 25, 2024 ] Morayo Akintokunbo the Director of Sunbird Logistics Solutions Limited Starting a 10 Year Ban Today, Christmas Day After HMRC Wind His Company Up in Court and Reveal He Had Blagged a Bounce Back Loan and Misused the BBL Funds The Disqualification Files
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- [ December 24, 2024 ] Anchal Patel the Director of Anchal Patel Limited, Starting a 10 Year Ban Today, Christmas Eve, for Over-Egging His Company Turnover by Over 8 Times It True Value to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
December 26, 2024
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