The Disqualification Files
BBL Bans
The Disqualification Files
Karolis Jakas, from Lithuania, the Director of KKBJ Trans Ltd Slapped with a 9 Year Ban Which Starts Today the 9th of January 2025, for Over-Egging His Company Turnover to Blag a £49,900 Bounce Back Loan from Barclays
Read on for the full details of what Jakas got up to get that ban. […]
Subscriber Special Reports
The Farcical Home Office Immigration Raids Continue as Aram Jabar the Director of Express Hand Car Wash (Liverpool) Ltd Gets a £30,000 Fine, Doesn’t Repay It, Takes the Insolvency Route Which Takes Down a £17,000 Bounce Back Loan Which He Blagged Anyway – He Gets a 10 Year Ban Starting Today
Here we have yet another case involving an unpaid Immigration Offence Fine and a blagged Bounce Back Loan. […]
The Disqualification Files
The Disqualification Files