My Thi Thu Pham the Director of Mynails Ltd Slapped with an 8 Year Ban That Starts Today, the 28th of Oct 2024 for Blagging a £48,000 BBL from Starling Bank By Over-Egging Her Company Turnover
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- [ October 28, 2024 ] Alexandru Turcanu the Director of Aturcanu Ltd, from Romania, Starting an 8 Year Ban Today, the 28th of Oct 2024, for Over-Egging His Company Turnover to Blag a £50,000 BBL from Barclays, the Liquidator is Working Out a Payment of £20,000 from Him to Settle the Matter The Disqualification Files
- [ October 28, 2024 ] My Thi Thu Pham the Director of Mynails Ltd Slapped with an 8 Year Ban That Starts Today, the 28th of Oct 2024 for Blagging a £48,000 BBL from Starling Bank By Over-Egging Her Company Turnover The Disqualification Files
- [ October 26, 2024 ] Shaun David Dixon Slapped with a 7 Year Bankruptcy Restrictions Order for Getting a £7,500 Bounce Back Loan from Barclays Then Blagging a £16,250 Bounce Back Loan from HSBC The Disqualification Files
- [ October 26, 2024 ] Ummal Sultan Director of Ummal Occupational Consultancy Limited Hit with an 11 Year Ban for Over-Egging His Company’s Estimated Turnover to Blag a £50k Lloyds Bank BBL, Transferring the Money to Himself, a Relative and a Third Party and Buying an Electric Scooter The Disqualification Files
- [ October 26, 2024 ] Karl Stefan Hall, Director of Drop Fix and Go Ltd Given an 11 Year Ban After a Liquidator Soon Spots, Via the Submitted Dormant Accounts, That Non-Trading Company’s Turnover Was £0 and Not the £200,000 Hall Self-Certified to Blag a £50,000 BBL from HSBC The Disqualification Files
- [ October 26, 2024 ] Samantha Fairweather the Director of Fairweather Construction Ltd Slapped with an 8 Year Ban for Unpaid Taxes, Transferring a Chunk of Her Company’s Barclays BBL to Herself and Taking Deposits for Work Never Carried Out The Disqualification Files
- [ October 25, 2024 ] Companies House Release Their “Strategic Intelligence Assessment” With Details of How They Are Going to Modernise, Change and Stop People Scamming the System – Which Includes an Insight Into How Company Directors Blagged the Bounce Back Loan Scheme Todays News
- [ October 25, 2024 ] Martin John Ferguson the Director of MF Plumbing And Heating Limited Starting a 9 Year Ban Today, the 25th of October 2024, For Over-Egging the Turnover of His Company to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
- [ October 24, 2024 ] Haaland Scores With Surreal Skill As City Set New ‘Unbeaten’ Record Gambling
- [ October 24, 2024 ] Eileen Rice from Lower Foughill Road, Jonesborough, Newry, Northern Ireland, the Director of Newry Bookkeeping Services Ltd Slapped with an 11 Year Ban for Blagging a £37,500 Ulster Bank Bounce Back Loan for Her Company That Had Ceased Trading and Using the Money for Personal Benefit The Disqualification Files
- [ October 24, 2024 ] Dustin James Sussex the Director of Sussex Removal Ltd, Sussex Gym Group Ltd, Sussex Supplements Ltd and Sussex Imports Limited Starting a 12 Year Ban Today for Massively Over-Egging the Turnover of those Companies to Blag Four Bounce Back Loans from Barclays The Disqualification Files
- [ October 24, 2024 ] Kieran Frank Osborne the Director of Squiggle.me Ltd Starting a 9 Year Ban Today for Blagging a £50,000 Metro Bank Bounce Back Loan from For His Business That Wasn’t Even Trading Had £0 Turnover The Disqualification Files
- [ October 24, 2024 ] Adnan Ali the Director of Ali Plumber Ltd Starting a 10 Year Ban Today for Over-Egging His Company Turnover to Blag a £49,100 Starling Bank Bounce Back Loan When Only Entitled to a BBL Valued at £26,264.90 The Disqualification Files
- [ October 23, 2024 ] NatWest Join Barclays, Lloyds and Starling Bank In Winding Up Companies That Have Government Backed Loans in the High Court – They Have Submitted a Slew of Winding Up Petitions to the High Court in Recent Days – Is Your Company on the List? Take a Look Heading to Court
- [ October 23, 2024 ] David John Horne the Director of Finer Holdings Ltd, Finer Partners Ltd and Emplant Ltd Starting a Remarkably Lenient 6 Year Ban Today for Blagging a Metro Bank Bounce Back Loan for Each of Those Companies and Losing the Entire £140,200 BBL Funds Currency Trading The Disqualification Files
October 28, 2024
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