Liquidator Decides It Is Not Financially Viable to Personally Pursue the Director of a Hand Car Wash Firm Who Blagged a £50k BBL from HSBC by Over-Egging His Turnover, So That Director Gets Just an 11 Year Ban
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- [ April 28, 2025 ] Abdul Wahid the Director of Mailsi General Trading Limited and Mailsi Perfectto Pizza Ltd Slapped with an 11 Year Ban Which Starts Today the 28th of April 2025 for Blagging and Misusing a Bounce Back Loan for Each of Those Companies The Disqualification Files
- [ April 28, 2025 ] Sameem Riaz the Director of SVZS Sweet Tooth Limited and S&S Sweet Tooth Ltd Starting an 11 Year Ban Today the 28th of April 2025 for Blagging a Bounce Back Loan for Both Companies and Not Using the BBL Funds for the Benefit of Those Businesses The Disqualification Files
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- [ April 25, 2025 ] Jack Dilworth and Kevin Dilworth the Directors of KJD Integrated Installations Ltd Hit with 9 and 10 Year Bans Respectively for Blagging a £50,000 Bounce Back Loan by Over-Egging the Company Turnover and Misusing Some of the BBL Funds The Disqualification Files
- [ April 25, 2025 ] Ashley Stockton the Director of Truth Nightclub Ltd Hit with a 10 Year Ban for Blagging Two Bounce Back Loans for That Company – Investigators Clear a Previous Director of Any Wrongdoing and Find the Company Bookkeeper “Threw Away” the Company Records and Accounts The Disqualification Files
- [ April 24, 2025 ] Vulnerable Adult States Lloyds Bank Staff Fraudulently Applied for a Bounce Back Loan in His Name After a Violent Assault – An Ombudsman Throws Out His Complaint, Gives Him the Contact Details of a Support Charity and Tells Him to Go to the Police! BBL Complaints and Outcomes
- [ April 24, 2025 ] Russia Bans 21 UK Parliamentarians Over Ukraine Criticism Politics
April 28, 2025
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