Jacqueline Daniels the Director of Latton Catering Ltd Starting an 11 Year Ban Today for Over-Egging Her Turnover to Blag a £50k Barclays BBL then Transferring it Herself and Unknown Third Parties
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- [ February 4, 2025 ] Benjamin John Green AKA John Green the Director of Pyro Technic Manufacturing Europe Limited Given a 4 Year Ban for Over-Egging His Turnover to Blag a £50,000 Barclays Bounce Back Loan Which He Didn’t Pay Back, Not That He Will Care as He Legged It To Texas The Disqualification Files
- [ February 4, 2025 ] Ionut Adrian Lespezanu, from Romania, the Director of Universal Drylining Ltd Starting a 6 Year Ban Today, for Paying His Company’s Bounce Back Loan to Himself Which Was Discovered After HMRC Wind His Company Up in the High Court The Disqualification Files
- [ February 4, 2025 ] Jay Luke Franklin the Director of Pmad Ltd Given a Lenient 3 Year 6 Month Ban for Failing to Pay HMRC, Even After Bagging a £50,000 Bounce Back Loan, the Tax Owed and BBL Were Left Unpaid After HMRC Wound His Company Up in the High Court The Disqualification Files
- [ February 3, 2025 ] Zeeshan Ashraf Locked Up for 3 Years and 8 Months for Blagging £27,000 from the Eat Out to Help Out Scheme and £150,000 from Barclays, Starling Bank, and NatWest from the Bounce Back Loan Scheme BBL Jailbirds
- [ February 3, 2025 ] Mateta’s Double Lifts Crystal Palace Above Man United Gambling
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February 5, 2025
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