Robert James Smith the Director of Grand Slam Search Limited Hit with a 11 Ban Which Starts Today the 25th of June 2025 for Blagging a £50,000 NatWest BBL By Over-Egging His Company Turnover and Not Proving the Money Was Spent on the Business
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- [ June 25, 2025 ] Robert James Smith the Director of Grand Slam Search Limited Hit with a 11 Ban Which Starts Today the 25th of June 2025 for Blagging a £50,000 NatWest BBL By Over-Egging His Company Turnover and Not Proving the Money Was Spent on the Business The Disqualification Files
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- [ June 24, 2025 ] Barry Wilson the Director of Larch Joiners and Builders Limited Slapped with a 10 Year Ban Which Starts Today the 24th of June 2025, for Blagging a £50,000 Santander Bounce Back Loan by Over-Egging His Company Turnover The Disqualification Files
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- [ June 24, 2025 ] Jaroslaw Rafal Borowka and Monika Borowka the Directors of BOR-Logistic Ltd, from Poland, Starting 9 and 7 Year Bans Respectively Today, the 24th of June 2025 for Over-Egging Their Company Turnover to Get a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
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- [ June 23, 2025 ] Sobia Mehmood the Director of Ecie One Limited Starting a 10 Year Ban Today the 23rd of June 2025 for Blagging a £50,000 Starling Bank Bounce Back Loan by Over-Estimating Her Company’s Estimated Turnover, That She Was Permitted to Estimate The Disqualification Files
- [ June 23, 2025 ] Miriam Nnenna Oji, Director of Miles Professional Health Services Limited Starting a 12 Year Ban Today the 23rd of June 2025 for Blagging a £50,000 NatWest BBL For Her Company That Wasn’t Trading and for Transferring the Funds to Third Parties Which Didn’t Benefit the Business The Disqualification Files
- [ June 20, 2025 ] PSFA Civil Penalties Powers in the Public Authorities (Fraud, Error and Recovery) Bill: Factsheet PSFA
June 25, 2025
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