Providing Knowingly Inaccurate Trading and Turnover Information to Bag a £32,000 Barclays Bounce Back Loan and Leaving it Unpaid at Liquidation Leads to a Hefty 11 Year Disqualification
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- [ February 4, 2025 ] Benjamin John Green AKA John Green the Director of Pyro Technic Manufacturing Europe Limited Given a 4 Year Ban for Over-Egging His Turnover to Blag a £50,000 Barclays Bounce Back Loan Which He Didn’t Pay Back, Not That He Will Care as He Legged It To Texas The Disqualification Files
- [ February 4, 2025 ] Ionut Adrian Lespezanu, from Romania, the Director of Universal Drylining Ltd Starting a 6 Year Ban Today, for Paying His Company’s Bounce Back Loan to Himself Which Was Discovered After HMRC Wind His Company Up in the High Court The Disqualification Files
- [ February 4, 2025 ] Jay Luke Franklin the Director of Pmad Ltd Given a Lenient 3 Year 6 Month Ban for Failing to Pay HMRC, Even After Bagging a £50,000 Bounce Back Loan, the Tax Owed and BBL Were Left Unpaid After HMRC Wound His Company Up in the High Court The Disqualification Files
- [ February 3, 2025 ] Zeeshan Ashraf Locked Up for 3 Years and 8 Months for Blagging £27,000 from the Eat Out to Help Out Scheme and £150,000 from Barclays, Starling Bank, and NatWest from the Bounce Back Loan Scheme BBL Jailbirds
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- [ February 3, 2025 ] Umare Malik the Director of Auto Motion Peterborough Ltd Given a 12 Year Ban That Starts Today the 3rd of February 2025 for Blagging Three Bounce Back Loans Worth £150,000 After Having Secured a £90,000 Government Backed CBILS Loan The Disqualification Files
- [ February 3, 2025 ] Noel Norbert Walker the Director of Curtis Wayne Urban Homes Limited Starting a 10 Year Ban Today the 3rd of February 2025 for Blagging a £50,000 HSBC Bounce Back Loan by Claiming His Turnover Was £1,250,000.00 When It Was in Fact £0 The Disqualification Files
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February 5, 2025
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