The Disqualification Files
Nirian Murdock the Director of Hugh.M Construction Ltd Given a 10 Year Ban for Blagging Two Bounce Back Loans for His Company
Here are the details of this double BBL Blagger. […]
BBL Bans
The Disqualification Files
Aiden Michael Patsalides The Director of Tril Construction Ltd Given a 10 Year Ban For Blagging Two Bounce Back Loans From Barclays and HSBC
Here are the details of this case involving a Barclays and an HSBC BBL. […]
The Disqualification Files
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. […]