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[ May 14, 2024 ] Asrin Babamiri Ozongheshlagh the Director of Starseven Limited Gets an 11 Year Ban After HMRC Wind Up Her Business in the High Court, Its Then Revealed She Claimed Her £0 Business Turnover Was £250,000 to Blag a £50,000 BBL, Then She Announced She Spent It On Living Expenses! The Disqualification Files
[ May 14, 2024 ] Kanokkan Panthong the Director of EBusiness Enterprise LTD Starting a 10 Year Ban Today, the 14th of May 2024, for Over-Egging Her Turnover to Blag a £49,600 Bounce Back Loan from HSBC The Disqualification Files
[ May 14, 2024 ] Sharon Rushokye the Director of Flexiblecare Link Services Limited Is Beginning an 8 Year Ban Today for Over-Egging Her Business Turnover to Blag a £50,000 Bounce Back Loan from Santander The Disqualification Files
[ May 13, 2024 ] Threatened With a 5 Year Ban for Over-Egging His Turnover and Buying a New Car With BBL Funds, a Company Director Turns to Complex Law Who Negotiate a Settlement Agreement with No Ban Complex Law Case 3
[ May 13, 2024 ] Bumbling Barclays Bank Ordered to Write Off a Bounce Back Loan and Pay Compensation to a Client of Complex Law – They Step in to Help After The Bank Put His LTD Company BBL in His Personal Name and Tried to Hold Him Personally Liable for the Company BBL Complex Law Case 1
[ May 13, 2024 ] Lloyds Bank Offers to Write Off a Customers Bounce Back Loan Once Complex Law Take Up the Case and Inform The Bank They Never Advised Her of the PAYG Options and How Vulnerable She Was Complex Law Case 2
[ May 13, 2024 ] 7 Year Bankruptcy Restrictions Order (BRO) Given to Omar Ahmed Ibrahim from Bristol for Blagging a £50,000 Bounce Back Loan and an 11 Year BRO Given to Ionut Cristinel Cirstean from Newham, London for Also Blagging a £50,000 BBL The Disqualification Files
[ May 13, 2024 ] Pal Singh Wadhwa the Director of Superwadhwa Ltd and Samandeep & Harsimar Ltd Given a Hefty 12 Year Ban for Blagging Four Bounce Back Loans in Total, Two from NatWest, One from Metro Bank and One from Capital on Tap for His Two Companies The Disqualification Files
[ May 13, 2024 ] Abdulkareem Hashim Ali Al Ibrahim the Director of Apex Dining Ltd Slapped with an 11 Year Ban for, You Guessed It, Over-Egging His Company Turnover to Blag a £48,000 Bounce Back Loan from Metro Bank and Transferring Most of It to Himself The Disqualification Files
[ May 13, 2024 ] Sara Brearley the Director of Nourish Blueprint Ltd Starting a 10 Year Ban Today the 13th of May 2024 for Over-Egging Her Turnover to Blag a £30,000 Bounce Back Loan from Barclays Bank The Disqualification Files
[ May 13, 2024 ] Mohammed Ali the Director of Sleepin Limited Given a 7 Year Ban for Entering Into a Transaction to the Detriment of His Company’s Creditors, One of Which Was Lloyds Bank Which Lent His Company a £50k BBL, After Engaging an Insolvency Practitioner to Liquidate the Company The Disqualification Files
[ May 13, 2024 ] Ummal Sultan the Director of Ummal Occupational Consultancy Limited Given an 11 Year Ban for Over-Egging His Company Turnover to Blag a £48,000 BBL from Lloyds Bank and Transferring the Money to Himself and Family Members and Buying an Electric Scooter The Disqualification Files
[ May 10, 2024 ] Rajinder Singh Matharu the Director of Kingsbridge Services Ltd Starting a 6 Year Ban for Claiming He Sent His Company’s £50k HSBC Bounce Back Loan to a Kenya Based Web Designer Which Was In Fact a Construction Equipment Hire Company The Disqualification Files
[ May 9, 2024 ] Metro Bank Ordered to Re-Instate a Defaulted Bounce Back Loan, Give a Customer Their PAYG Options and Pay £300 Compensation for a Series of Gormless Errors Including Sending Unfinished Emails and Not Bouncing Back Emails Sent to Staff Who Had Left BBL Complaints and Outcomes
[ May 9, 2024 ] Syed Aklasur Rahman and Nazrul Islam the Directors of YouPopUp LTD Given Matching 8 Year Bans After a Liquidator Gets Them to Pay Him a £10,000 Settlement Figure For Over-Egging Their Turnover to Blag a £50,000 BBL from HSBC, He Uses That £10,000 for His “Fees” – Kerching The Disqualification Files

May 14, 2024

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