Transferring His Company’s Funds to Himself and Not Repaying a Barclays Bounce Back Loan and Not Paying Money Owed to HMRC, Sees a Director Given a Somewhat Modest 6 Year Ban Which Starts Today
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- [ January 8, 2025 ] 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 Subscriber Special Reports
- [ January 8, 2025 ] Christoforos Panagopoulos the Director of Zante MK Building Construction Limited Starting a 10 Year Ban Today for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank and Then Transferring Most of It To Himself The Disqualification Files
- [ January 8, 2025 ] Henry Smith the Director of H Smith Furniture Supplies Ltd Starting a 9 Year Ban Today for Failing to Show How He Arrived at His Estimated Turnover Used to Get a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
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- [ January 6, 2025 ] Ilhan Kekec Who Was Jailed Last Year for Blagging a Bounce Back Loan Has Just Been Ordered to Repay Every Penny With Interest Or Be Locked Up For An Additional 18 Months and Will Still Have to Repay It All, If His Sentence is Extended BBL Jailbirds
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- [ January 6, 2025 ] Musk Demands Farage Steps Down from Reform UK Leadership Politics
- [ January 6, 2025 ] Amal Sultani the Director of Sultani Stirling Limited Hit with an 8 Year Ban That Starts Today the 6th of January 2025, for Over-Estimating the Estimated Turnover of His Company He Used to Bag a £45,000 Bounce Back Loan The Disqualification Files
January 8, 2025
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