Over-Estimating His Company’s Estimated Turnover Figure to Bag a Barclays Bounce Back Loan and Not Using it for the Benefit of His Business Lands a Director with an 8 Year Ban
News Ticker
- [ January 13, 2025 ] The Scam Continues, as Egyptian Mohamed Hamza Gets a Lenient 5 Year Ban for Illegally Employing Syrian Workers at His Car Wash – He Doesn’t Pay the £20k Home Office Fine, Takes Insolvency Which Takes Down and Leaves Taxpayers on the Hook for His £15k Bounce Back Loan Todays News
- [ January 13, 2025 ] Burrage and Dart Triumph, Draper Advances to Second-Round Battles Gambling
- [ January 13, 2025 ] Labour Leadership Turmoil: Is Reeves’ Exit on the Horizon? Politics
- [ January 13, 2025 ] UK Justice System Faces Scrutiny Over Child Abuse Sentencing Politics
- [ January 13, 2025 ] UK Law and Order in Question as Nurse Stabbed in Hospital A&E Politics
- [ January 13, 2025 ] Andrei Georgescu, Director of Villrose Ltd Banned for 9 Years for Claiming His Company Turnover Was £192,000 to Blag a £48,000 Bounce Back Loan, When His Real Turnover Was Just £547, He Won’t Care Though as He Has Legged it Back to Romania The Disqualification Files
- [ January 13, 2025 ] Gary Hall the Director of Shoparound Finance Limited Has His Company Wound Up by HMRC and Gets a Lenient 5 Year Ban for Failing to Repay a CBILS Loan After Getting a Bounce Back Loan, As Required by the Rules of Those Schemes The Disqualification Files
- [ January 13, 2025 ] Emal Masood the Director of Emal Safi Limited Hit with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank The Disqualification Files
- [ January 13, 2025 ] Ellie Louise Cooper the Director of E L Co (London) Ltd Slapped with an 11 Year Ban for Over-Egging Her Company Turnover to Blag a £50,000 Lloyds Bank Bounce Back Loan and Not Using it for the Benefit of Her Company The Disqualification Files
- [ January 13, 2025 ] Avishai Joseph a Sole Trader from Israel but Living on Great North Way, London, Given a 9 Year Bankruptcy Restrictions Order for Blagging a £37,000 Bounce Back Loan for His Business That Wasn’t Trading on March 1st, 2020, as Required by the Rules of the Scheme The Disqualification Files
- [ January 12, 2025 ] Allison Maggs the Director of Doors Warehouse Wales Limited, Slapped with a 10 Year Ban for Blagging Two £50,000 Bounce Back Loans The Disqualification Files
- [ January 12, 2025 ] Arnold Mayor the Director of AMI Sofas 4U Ltd Hit With a Hefty 12 Year Ban for Blagging Two Bounce Back Loans and Not Explaining Where the Money Went The Disqualification Files
- [ January 12, 2025 ] Andrew William Caldwell the Director of I.C.E. Events Hampshire Limited Given a 12 Year Ban for Blagging a £50,000 Bounce Back Loan and Using £47,920 for His Personal Benefit The Disqualification Files
- [ January 12, 2025 ] Government Ministers Under Scrutiny for Following Ivor Caplin’s Arrest Politics
- [ January 12, 2025 ] Public Concern Over CPS Integrity Following Ivor Caplin’s Arrest Politics
January 14, 2025
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