The Disqualification Files
BBL Bans
The Disqualification Files
Dumitru Scutaru the Director of Fixdumitru Ltd Starting an 11 Year Ban Today For Over-Egging His Turnover to Get a BBL and Making Cash Withdrawals and Transferring Funds from the BBL Which Did Not Benefit His Business
It was Lloyds Bank who got skanked for the BBL mentioned in this case. […]
The Disqualification Files
HMRC Go to the High Court to Get G.A. International Limited Wound Up, Its Then Revealed the Director Azmat Ali Misused a Bounce Back Loan So He Gets Slapped with a 6 Year Ban
Here are the details of this case and a copy of the winding up order. […]
The Disqualification Files
No Tap on the Shoulder from the Covid Corruption Commissioner for Dhanvir Singh Sandhu, Director of Spice Nation Limited Who Gets an 8 Year Ban for Not Refunding Wedding Bookings During Covid and Paying Huge Dividends After Getting a Gov Backed CBILS Loan
Here is the sorry tale behind this 8 year ban. […]
The Disqualification Files