Having Worked Out That a Company Director Had Over-Egged Her Turnover to Get a NatWest £50k Bounce Back Loan and Left It Owing at Liquidation the Powers that Be Decide a 10 Year Ban is in Order
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- [ February 26, 2025 ] Jaswant Kaur, Director of PK Brother Ltd, from India, Given a 10 Year Ban for Over-Estimating Her Estimated Turnover to Blag a £50,000 Starling Bank Bounce Back Loan and Transferring a Chunk of it to Herself The Disqualification Files
- [ February 26, 2025 ] Sharon Anne Kilbane the Director of Kilbane Services Ltd Given an 8 Year Ban for Blagging a £50,000 Santander Bounce Back Loan When Only Entitled to a BBL of £10,108 The Disqualification Files
- [ February 26, 2025 ] Jac Connolly the Director of Mech Ltd Slapped with a 10 Year Ban for Blagging a £50,000 Bounce Back Loan from Barclays Bank When Only Entitled to a BBL of £15,732 The Disqualification Files
- [ February 26, 2025 ] Thomas Peter Bagshaw the Director of OPTADS Ltd Slapped with an 11 Year Ban for Blagging a £50,000 Starling Bank Bounce Back Loan Uncovered Due to Him Submitting Dormant Accounts The Disqualification Files
- [ February 26, 2025 ] Mirshod Shakirov the Director of Miora Group Ltd Banned for 8 Years for Blagging a £49,000 Bounce Back Loan from Metro Bank By Over-Egging His Company Turnover The Disqualification Files
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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
February 27, 2025
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