The Disqualification Files
BBL Bans
The Disqualification Files
Abdul Kabir the Director of Mithai Ghor Limited, from Bangladesh Starts New Year 2025 with a 10 Year Ban for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank
Read on for the details of this case involving a Barclays BBL. […]
The Disqualification Files
Karwan Shamsadin Najmadin Najmadin the Director of Charcoal Chicken (Wallasey) Ltd Starting a 7 Year Ban Today for Failing to Supply Accounting Records to the Liquidator Meaning It Wasn’t Possible to Work Out Where the Company’s Lloyds Bank Bounce Back Loan Went
This ban would have been much longer had those accounting records had shown skulduggery. […]
The Disqualification Files
Joseph Gray the Director of Red Bar & Cafe Ltd Starting an 11 Year Ban Today, the 30th of December 2024 for Blagging a Second Bounce Back Loan for His Company
Read on for the details of this case that resulted in an 11 year ban. […]
The Disqualification Files
Stefan Seeger the Director of South West Signalling Limited Slapped with a 10 Year Ban Which Starts on the 9th of January for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank
Read on for the story surrounding this long defaulted Starling Bank BBL. […]