The Disqualification Files
BBL Bans
The Disqualification Files
The Disqualification Files
Jonathan Smith the Director of Cast Interiors Ltd Starting an 8 Year Ban Today for Using Funds from His Company’s Lloyds Bank Bounce Back Loan for Personal Benefit and Not Giving the Liquidator Any Company Accounts
Here are the details of this now wayward Lloyds Bank Bounce Back Loan. […]
The Disqualification Files
Levente Istvan Ionoi the Director of LCWM Limited, from Hungary, Slapped with an 11 Year Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £50,000 BBL and Then Transferring Most of It to Himself and a Car Auction Firm
It was after an Energy firm, a creditor, got his company wound up in the High Court that the following wrongdoing was discovered. […]
The Disqualification Files
Jon Kal Boss AKA John Kal Mohammed the Director of ACM (NE) Ltd and NE Hire Ltd Slapped with an 11 Year Ban for Blagging a £50k Barclays BBL for Both Companies, Transferring the Money to Himself and Others, and Spending some Online, and at a Fitness Shop and an Opticians
Read on for details of how he blagged both BBL’s and spent them. […]