The Disqualification Files
BBL Bans
The Disqualification Files
Rana Liaqaut Ali Khan Sultan the Director of FIC 001 Ltd and FIC 002 Ltd Given a Lenient 5 Year Ban Which Starts Today the 20th of June 2024, for Blagging a £50,000 Bounce Back Loan for Both Companies from Barclays
Here are the details of this case involving two Barclays Bounce Back Loans. […]
The Disqualification Files
Nevern Johns the Director of FOS Holdings Plc Starting an 8 Year Ban Today the 20th of June 2024 for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan, Revealed After a Creditor Gets the Company Wound Up in the High Court
Read on for the details of this case and a copy of the Winding Up Order. […]
The Disqualification Files
Steven Hastings the Director of Steve Hastings Drain Services Ltd Hit With a 10 Year Ban for Blagging Two Bounce Back Loans, One from Bank of Scotland and One From Santander for His Company
Read on for the details of this double BBL Blagger. […]
The Disqualification Files
Connor Cutler-Evans the Director of GHK Ltd Slapped with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 BBL from HSBC
Read on for the full details of this case. […]