Hendon Based Man Locked Up For 3 Years for Amongst Other Things Supplying and Possession of Articles for Use in Fraud Including Bounce Back Loan Fraud
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- [ February 22, 2025 ] Neil McCaslin the Director of Rubeum Auri Limited Slapped with a 12 Year Ban from Fake Solicitor Jonathan Reynolds MP for Getting a £50,000 Bounce Back Loan for His Business That Wasnt Trading and Not Using the Money to Benefit That Business The Disqualification Files
- [ February 22, 2025 ] Ali Abdullah the Director of A&A Builders (LDN) Limited Handed a 10 Year Ban by Business Minister Jonathan Reynolds (Who Still Hasn’t Resigned for Lying) For Lying About the Turnover Figure He Used to Blag a £50,000 HSBC Bounce Back Loan The Disqualification Files
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- [ February 21, 2025 ] Andrean Vaselinov Kalev the Director of A&S Complete Envelopes Limited Given an 11 Year Ban By Jonathan Reynolds (Who Still Hasn’t Resigned for Lying) for Lying About His Business Turnover and Trading Dates Used to Blag a £50,000 Bounce Back Loan After HMRC Wind Up His Business The Disqualification Files
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- [ February 20, 2025 ] Vlad Lucian Calacean the Director of VLC Solutions Ltd Gets Handed a 9 Year Ban Authorized by Business Minister Jonathan Reynolds for Lying About His Turnover Used to Get a £50,000 Bounce Back Loan, Whilst Reynolds Lies Low For Lying About Being a Solicitor The Disqualification Files
- [ February 20, 2025 ] Jill Elaine Manders the Director of Gem Renovations Limited is Given a 9 Year Ban by Business Minister Jonathan Reynolds for Over-Estimating Her Estimated Turnover Used to Get a £50,000 Lloyds Bounce Back Loan Whilst Reynolds Refuses to Resign for Lying About Being a Solicitor The Disqualification Files
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February 23, 2025
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