#director-disqualification

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London politics
fromwww.standard.co.uk
1 day ago

Fraudster who wanted to become Mayor of London spared jail for 105,000 Aparthotels fraud

Ghanshyam Sarup Batra was convicted of deliberately siphoning £105,690 from Dylan Lettings Worldwide and sentenced to a suspended 12-month prison term.
UK news
fromBusiness Matters
5 months ago

Former IoD chief Anna Daroy banned for 11 years over Covid Bounce Back Loan abuse

Anna Daroy disqualified 11 years for abusing the Covid Bounce Back Loan scheme by obtaining two maximum £50,000 loans and failing to repay one.
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