Using Her Company’s £50k Santander Bounce Back Loan for a Personal Property Investment That Had No Benefit to Her Company Leads to a 10 Year Ban
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- [ March 11, 2025 ] Winston James Crawford Slapped with a 13 Year Ban for Blagging a £50k BBL for Each of His Three Companies, All of Which Were Dormant and Spending the Funds on Himself, After Barclays Realise His Scam and Wind Each of Them Up in the High Court The Disqualification Files
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- [ March 10, 2025 ] Hong Hai Pham, Director of J & M Welling Limited Slapped with an 11 Year Ban After Barclays Wind That Company Up in the High Court Due to Him Blagging Two Bounce Back Loans The Disqualification Files
- [ March 10, 2025 ] Ionut-Iulian Ungureanu the Director of Raise the World Ltd from Romania Given an 11 Year Ban for Blagging Lloyds Bank Out of a £50,000 Bounce Back Loan by Over-Egging the Turnover of That Company and Misusing the BBL Funds The Disqualification Files
- [ March 10, 2025 ] Mehmet Tasin the Director of Meleren Limited Starting an 11 Year Ban Today for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank and Transferring the Money to Himself and a Third Party The Disqualification Files
March 12, 2025
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