Whitechapel Based Director Who Over-Egged His Turnover to Blag a £50k Starling Bank Bounce Back Loan and Transferred it to Himself Gets an 11 Year Ban With the Liquidator Deciding Not to Pursue Him as The Director Has No Assets or Income
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- [ February 22, 2025 ] Neil McCaslin the Director of Rubeum Auri Limited Slapped with a 12 Year Ban from Fake Solicitor Jonathan Reynolds MP for Getting a £50,000 Bounce Back Loan for His Business That Wasnt Trading and Not Using the Money to Benefit That Business The Disqualification Files
- [ February 22, 2025 ] Ali Abdullah the Director of A&A Builders (LDN) Limited Handed a 10 Year Ban by Business Minister Jonathan Reynolds (Who Still Hasn’t Resigned for Lying) For Lying About the Turnover Figure He Used to Blag a £50,000 HSBC Bounce Back Loan The Disqualification Files
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- [ February 21, 2025 ] Andrean Vaselinov Kalev the Director of A&S Complete Envelopes Limited Given an 11 Year Ban By Jonathan Reynolds (Who Still Hasn’t Resigned for Lying) for Lying About His Business Turnover and Trading Dates Used to Blag a £50,000 Bounce Back Loan After HMRC Wind Up His Business The Disqualification Files
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- [ February 20, 2025 ] Vlad Lucian Calacean the Director of VLC Solutions Ltd Gets Handed a 9 Year Ban Authorized by Business Minister Jonathan Reynolds for Lying About His Turnover Used to Get a £50,000 Bounce Back Loan, Whilst Reynolds Lies Low For Lying About Being a Solicitor The Disqualification Files
- [ February 20, 2025 ] Jill Elaine Manders the Director of Gem Renovations Limited is Given a 9 Year Ban by Business Minister Jonathan Reynolds for Over-Estimating Her Estimated Turnover Used to Get a £50,000 Lloyds Bounce Back Loan Whilst Reynolds Refuses to Resign for Lying About Being a Solicitor The Disqualification Files
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February 22, 2025
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