Moving Funds From a Santander Bounce Back Loan Secured By Massively Over-Egging Her Business Turnover to a Connected Company, Results in a Company Director Being Hit with a 10 Year Ban
News Ticker
- [ December 4, 2024 ] John O’Neill the Director of MWL&S Limited Gets a 3 Year 5 Month Ban for Trading to the Detriment of HMRC – His Company Also Takes a £30,000 Barclays Bounce Back Loan Down With It The Disqualification Files
- [ December 4, 2024 ] Gerald Melksham the Director of Classic Build of Bath Ltd Slapped with an 8 Year Ban for Over-Egging His Company’s Turnover to Blag a £47,500 Bounce Back Loan from HSBC The Disqualification Files
- [ December 4, 2024 ] Laura Holly Kibble the Director of Luxury Floor Store Ltd Starting a 10 Year Ban Today for Over-Estimating Her Company’s Estimated Turnover to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
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- [ December 3, 2024 ] Rachel Reeves Appoints Her Covid Corruption Commissioner, Deciding the Best Person to Uncover Dodgy PPE Deals and Bounce Back Loan Blaggers During the Tory Era is Ex Tory Cabinet Advisor, Tom Hayhoe – What Does This Mean for BBL Abusers? The Covid Corruption Commissioner
- [ December 2, 2024 ] Raashid Khan of Trafalgar Road, Moseley, Birmingham Locked Up for 4 Years For Blagging a £50,000 Bounce Back Loan from Santander by Over Egging His Turnover, Claiming it Was £1.5m, Illegally Transferring the Funds Out and For Forgery Offences BBL Jailbirds
December 4, 2024
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