The Disqualification Files
BBL Bans
The Disqualification Files
The Disqualification Files
Sole Traders Savaki Savva of Falcon Avenue, Milton Keynes, Milena Katarzyna Dzialak of Bedder Road, High Wycombe and Krystian Adam Bielecki of Bear Lane, Hare Hatch, Reading Rounded Up and Slapped with Long Bankruptcy Restrictions Orders As Their 2019/2020 Self Assessments Proved They Blagged, by Over-Egging Their Turnover, a BBL Each
Here are the details of the latest Sole Traders slapped with long Bankruptcy Restrictions Order for blagging Bounce Back Loans and /or misusing them. […]
The Disqualification Files
HMRC Not So Pleased That Olabisi Oluwadiya the Director of Byd Consultancy Ltd Gets Just a 3 Year 6 Month Ban After They Wind Up His Company in the High Court and He Gets the Ban For Trading to the Detriment of HMRC – His Company Also Takes Down With it a £25k BBL
Read on to view a copy of the Winding Up Order and a Background of this case. […]
The Disqualification Files
HMRC Celebrate as Alexander Dino the Director of 900 Degrees Ltd Starts an 11 Year Ban Today, for Blagging Two Bounce Back Loans for That Company Then Transferring the £100,000 BBL Funds to Himself, Revealed After HMRC Wind Up That Company in the High Court
Read on for the details of this case, including a copy of the Winding Up Order. […]