The Disqualification Files
BBL Bans
The Disqualification Files
Kalvir Singh Chana the Director of Ideal Locations Building & Maintenance Ltd Starting a 10 Year Ban Today, the 31st of January 2025 for Over-Egging His Company Turnover by Over Fifteen Times It True Value to Blag a £50,000 Bounce Back Loan from HSBC
Read on to discover what Chana got up to when blagging that BBL. […]
The Disqualification Files
Fateha Begum Chowdhury the Director of Tasty Food Cosham Ltd Given an 8 Year Ban That Starts Today the 30th of January 2025 After a Request For Trading Details Form She Submitted to HMRC Proved She Had Over-Egged Her Turnover to Blag a £50,000 Barclays Bounce Back Loan
Read on for the full details of this Bounce Back Loan blagger. […]
The Disqualification Files
Joanna Karolina Szczepaniak the Director of International Media Corporation Limited, from Poland, Slapped with a 10 Year Ban That Starts Today, the 30th of January 2025 for Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank
Here are the details of this case involving a Lloyds Bank Bounce Back Loan. […]
The Disqualification Files
Antony Hackner the Director of Mall Jewellers (Walsall) Ltd Hit with a 10 Year Ban That Starts Today the 29th of January 2025 for Over-Egging His Estimated Turnover to Blag a £50,000 Bounce Back Loan from Barclays and Leaving Taxpayers to Repay It All for Him
Read on for an insight into this case. […]