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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- [ January 1, 2025 ] Diana-Ionela Citea the Director of Dia Care Services Ltd, from Romania, Starting a 9 Year Ban Today After the Government Decides She Blagged a £50,000 Bounce Back Loan from Lloyds Bank By Over-Estimating Her Estimated Turnover The Disqualification Files
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- [ December 31, 2024 ] Karwan Shamsadin Najmadin Najmadin the Director of Charcoal Chicken (Wallasey) Ltd Starting a 7 Year Ban Today for Failing to Supply Accounting Records to the Liquidator Meaning It Wasn’t Possible to Work Out Where the Company’s Lloyds Bank Bounce Back Loan Went The Disqualification Files
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January 2, 2025
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