Insolvency Service Claim Company Director Over-Egged Business Turnover Figure to Get a £50K Barclays Bounce Back Loan and Spent a Chunk of it Paying His Personal Credit Card Bill So Slap Him with a 6 Year Disqualification at Insolvency
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- [ March 10, 2025 ] Hong Hai Pham, Director of J & M Welling Limited Slapped with an 11 Year Ban After Barclays Wind That Company Up in the High Court Due to Him Blagging Two Bounce Back Loans The Disqualification Files
- [ March 10, 2025 ] Ionut-Iulian Ungureanu the Director of Raise the World Ltd from Romania Given an 11 Year Ban for Blagging Lloyds Bank Out of a £50,000 Bounce Back Loan by Over-Egging the Turnover of That Company and Misusing the BBL Funds The Disqualification Files
- [ March 10, 2025 ] Mehmet Tasin the Director of Meleren Limited Starting an 11 Year Ban Today for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank and Transferring the Money to Himself and a Third Party The Disqualification Files
March 12, 2025
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