News Ticker

[ April 15, 2024 ] Romans Lozovs the Director of Public Construction Limited Given a 10 Year Ban for Over-Egging His Turnover to Blag a £50,000 from Bank of Scotland The Disqualification Files
[ April 15, 2024 ] Samiullah Abdullah Director of Harlesden Tasty Chicken Ltd Gets a 10 Year Ban for Over-Egging His Estimated Turnover to Blag a £50,000 BBL from Barclays, Liquidator Andrew Bailey Says the Only Benefit of Chasing Him for the Money Would be for His Own Fees and Charges So Doesn’t Bother The Disqualification Files
[ April 15, 2024 ] Gheorghe Lupuleasa the Director of Vladut & George Ltd Given an 11 Year Ban for Over-Egging His Turnover to Blag a £49,000 from Lloyds Bank and Not Using it to Benefit His Business, Liquidator Ashok Bhardwaj Says the Director Didn’t Respond to My Questions The Disqualification Files
[ April 15, 2024 ] Mohamed Salaheldin Moselhy Badr the Director of Cairo Sky Ltd Gets a 10 Year Ban for Claiming His Estimated Turnover was £165k to Blag a £40,000 BBL from Barclays, His Turnover Was Actually £0, Liquidator Jane Hardy Says He Has No Assets to Chase The Disqualification Files
[ April 15, 2024 ] Vadim Pilkin the Director of VP Electrical Ltd Gets an 11 Year Ban for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from Barclays and Sending Most of It to Himself, After Liquidator, Kevin McLeod Reports Him to the Insolvency Service The Disqualification Files
[ April 15, 2024 ] Catherine Waichungo the Director of Waichungo Limited Starting a 9 Year Ban Today for Massively Over-Egging Her Turnover to Blag a £50,000 from Santander, Liquidator Andrew Smith Gets Her to Repay £15,000 as a Settlement Figure The Disqualification Files
[ April 15, 2024 ] Marc Berry the Director of Monjac Services Ltd Gets a 10 Year Ban For Over-Egging His Company Turnover to Get a £40,000 Barclays Bounce Back Loan, Liquidator Philippa Smith Says He Has No Assets to Go After So Doesnt Go After Any The Disqualification Files
[ April 13, 2024 ] Jack Martiny-Schofield the Director of Schofield Engineering Limited Slapped with a 7 Year Ban For Not Proving His Company’s Bounce Back Loan Was Used for the Benefit of His Company The Disqualification Files
[ April 13, 2024 ] 7 Year and 10 Year Bankruptcy Restrictions Orders Given to Derby and Walthamstow Based Sole Traders for Over-Egging Their Turnovers to Secure a £30,000 and £40,000 Bounce Back Loan The Disqualification Files
[ April 12, 2024 ] Over 800 Company Directors Have Been Banned for Abusing the Bounce Back Loan Scheme in 2023/2024 and 1,430 Since 2021 With Lots More Expected in the Days, Weeks and Months Ahead The Disqualification Files
[ April 12, 2024 ] Hammaad Ahmad the Director of Enchanted Mirror Booth Ltd Starting a 10 Year Ban Today for Blagging a £49,000 Bounce Back Loan From Lloyds Bank By Estimating His Turnover Was £400,000 When It Was Actually £300 The Disqualification Files
[ April 12, 2024 ] Muqiang Jiang the Director of New Fortune Kent Ltd Hit With an 8 Year Ban for Blagging a Second BBL Worth £25,000 After Bagging a £50,000 Bounce Back Loan from Another Lender The Disqualification Files
[ April 11, 2024 ] Tina Reddington the Director of TCRL Ltd Given a 9 Year Ban for Over-Egging Her Turnover to Get a Bounce Back Loan from Starling Bank and Transferring the Money Out/Going on a Shopping Spree and HMRC Related Wrongdoing The Disqualification Files
[ April 11, 2024 ] Farooq Mohammed the Director of SIS Technologies Ltd is Today, the 11th of April 2024, Starting a 9 Year Ban for Blagging a £50k HSBC Bounce Back Loan By Declaring His Company’s Turnover Was £210,000 When It Was £0 The Disqualification Files
[ April 10, 2024 ] Philip Daniel Higgins the Director of Focus Kickboxing Ltd Starting a 10 Year Ban Today the 10th of April 2024 for Over-Egging His Turnover to Blag a £45k Bounce Back Loan from HSBC The Disqualification Files

April 15, 2024

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