11-Year Ban for Director After Barclays Winds Up Ineligible Company
BBL Blaggers
Director Walloped with a 7-Year Ban for Dodgy £50k Starling BBL and No VAT Registration
A director’s banned 7 years for nabbing a £50k Starling BBL with no VAT registration and dodgy turnover claims. See his shady move! […]
BBL Blaggers
Ahmed Shikhpour of Inspire Properties Development Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Ahmed Shikhpour, director of Inspire Properties Development Ltd, faces a nine-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, when entitled to only £10,500. […]
BBL Blaggers
Jacqueline Docherty, Director of Ashley Alexander Hair Studio Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Jacqueline Docherty, director of Ashley Alexander Hair Studio Ltd, faces a 10-year ban, for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification follows an investigation into misuse of pandemic relief funds. […]