Salma Khan AKA Salma Ali Abbas Khan the Director of Digital Rose Limited Starting a 9 Year Ban Today, the 27th of January 2025, for Over-Egging Her Company Turnover to Blag a £50,000 from Barclays
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- [ January 28, 2025 ] Guy Loveday the Director of Bentley’s Bargain Warehouse Limited Starting a 10 Year Ban Today, the 28th of January 2025, for Blagging Two £50,000 Bounce Back Loans (Barclays and Starling Bank) When Only Entitled to One The Disqualification Files
- [ January 28, 2025 ] Constantin Paraschiv, from Romania, the Director of Paracon Trans Ltd Slapped with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £44,500 Bounce Back Loan from HSBC and Sending Most of the Money Overseas to His Family and a Trading Platform The Disqualification Files
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- [ January 27, 2025 ] Darren Webster, Director of D M Travel Limited Given a 9 Year Ban for Over-Estimating His Estimated Turnover Proven By Him Showing How He Estimated His Turnover (Which Showed £94,880 and Not the £200,000 He Declared), to Blag a £30k Bounce Back Loan then a £20k BBL Top-Up and Transferring Most of it to Himself The Disqualification Files
- [ January 27, 2025 ] Victor Postica from Romania, the Director of Postica Trans Ltd Starting a 10 Year Ban Today the 27th of January 2025 for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from NatWest The Disqualification Files
- [ January 27, 2025 ] Michael Dry the Director of Merlin 16 Limited Slapped with a 9 Year Ban That Starts Today the 27th of January 2025, for Blagging a £45,000 Bounce Back Loan from the Royal Bank of Scotland by Over-Egging His Company Turnover by Over 63 Times the Real Amount The Disqualification Files
- [ January 27, 2025 ] Ayaz Shaukat the Director of Bae-By Ltd Starting an 8 Year Ban today, the 27th of January 2025, for Failing to Explain Why He Over-Egged His Turnover By £220,000 for His Non Trading Company That Had £0 Turnover Used to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
- [ January 27, 2025 ] Salma Khan AKA Salma Ali Abbas Khan the Director of Digital Rose Limited Starting a 9 Year Ban Today, the 27th of January 2025, for Over-Egging Her Company Turnover to Blag a £50,000 from Barclays The Disqualification Files
- [ January 26, 2025 ] Sole Traders Abbas Nuri from Linthorpe Road, Middlesbrough and Julius Gerulskis from Bedwell Road, Tottenham, London, Given Long Bankruptcy Restrictions Orders for Each Blagging a Bounce Back Loan The Disqualification Files
- [ January 26, 2025 ] Reeves Eyes £5billion Seized Bitcoin Windfall to Tackle UK’s Economic Deficit Politics
January 29, 2025
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