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[ July 4, 2024 ] Jawad Khan Stanekzai the Director of JKS Cars Ltd Starting a 10 Year Ban, Today, Election Day, After Insolvency Practitioner, Andrew Richard Bailey, Grasses Him Up For Over-Egging His Turnover to Get a Barclays Bounce Back Loan The Disqualification Files
[ July 4, 2024 ] Sterica Florin Enache the Director of Florin Enache Ltd Starting a 9 Year Ban Today After Insolvency Practitioner Christopher Andersen Grasses Him Up for Blagging a Barclays BBL by Over-Egging His Turnover and Not Using It To Benefit the Business The Disqualification Files
[ July 3, 2024 ] Leon Richard Burton the Director of LRB Haulage Limited Gets a 5 Year Ban After Insolvency Practitioner Ryan Holdsworth Grasses Him Up for Not Paying Off His RBS BBL After Securing a Funding Circle CBILS Loan as Required to Do By the Rules of Those Schemes The Disqualification Files
[ July 3, 2024 ] Adam Crowley and Gary Price Directors of Reliance Advisory Limited Get Matching 3 Year 6 Month Bans for Failing to Comply with the Privacy and Electronic Communications (EC Directive) Regulations 2003, They Also Left a £50,000 NatWest BBL Unpaid Too The Disqualification Files
[ July 3, 2024 ] Mr Rocky Asante the Director of Miiko Solutions Ltd Given an 8 Year Ban After Insolvency Practitioner Christopher David Horner Grasses Him Up for Over-Egging His Estimated Turnover to Get a Starling Bank Bounce Back Loan and Not Telling Him What He Spent It On The Disqualification Files
[ July 2, 2024 ] 10 Best Non UK Poker Sites for Players from the UK BBL Diaries
[ July 2, 2024 ] Magdalena Stankiewicz the Director of Dark Marina Limited Given a 10 Year Ban, Starting Today, After Liquidator Martin Charles Reported Her For Getting a Lloyds Bank Bounce Back Loan by Claiming Her Turnover Was £1.4m When in Reality It Wasn’t Even High Enough to Get a BBL The Disqualification Files
[ July 2, 2024 ] Stephen Tew the Director of TC Estates Limited T/A Stephen Tew Estate Agents Beginning an 11 Year Ban Today the 2nd of July, After Liquidator Clive Morris Grasses Him Up For Blagging Two Bounce Back Loans One from Santander and One From TSB For His Company The Disqualification Files
[ July 1, 2024 ] Bellingham and Kane Keep England’s Euro Dream Alive with Dramatic Win Gambling
[ July 1, 2024 ] Natalie Hearn the Director of Mya and Jaxon Limited Probably Regrets Using Insolvency Practitioner Andrew Ryder, As He Grassed Her Up For Allowing the Over-Egging of Her Turnover to be Used to Blag a £50k Bounce Back Loan from NatWest Resulting in a 10 Year Ban The Disqualification Files
[ July 1, 2024 ] Wasim Haroon the Director of Papas Wok Ltd Starting a 10 Year Ban After Liquidator Tauseef A Rashid Signed Him Up as a Client of His Insolvency Practitioners Then Reported Him For Over-Egging the Turnover He Used to Blag a £50k Santander Bounce Back Loan The Disqualification Files
[ July 1, 2024 ] Ian Richards the Director of Richards & Richards Fine Wines Limited Slapped with a 9 Year Ban Which Starts Today the 1st of July, After Liquidator Ian McCulloch Grasses Him Up for Over-Egging His £2,615 Turnover, Claiming It Was £78,000 to Blag a £19,500 RBS Bounce Back Loan The Disqualification Files
[ July 1, 2024 ] Christopher Paul Taylor the Director of Taylor Signs & Laser Craft Ltd Given a 9 Year Ban After Liquidator Daniel Taylor Grasses Him Up for Over-Estimating His Estimated Turnover to Secure a £30,000 from Santander The Disqualification Files
[ July 1, 2024 ] Ryan Dixon the Director of R.J.Dixon Construction Limited Starting a 9 Year Ban Today, After Liquidator Phil Clark Reports Him for Over-Egging His Turnover to Blag a £50k Bounce Back Loan from HSBC and Transferring £42k of It to Himself The Disqualification Files
[ June 29, 2024 ] Sarah Louise McGovern the Director of McGovern & Partners Limited Given a 10 Year Ban After Liquidator Christopher David Horner Spotted She Had Over-Egged Her Turnover to Blag a £50,000 Bounce Back Loan from RBS The Disqualification Files

July 4, 2024

Ian Richards the Director of Richards & Richards Fine Wines Limited Slapped with a 9 Year Ban Which Starts Today the 1st of July, After Liquidator Ian McCulloch Grasses Him Up for Over-Egging His £2,615 Turnover, Claiming It Was £78,000 to Blag a £19,500 RBS Bounce Back Loan

July 1, 2024 The Disqualification Files, Todays News

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