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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- [ 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
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February 25, 2025
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