Dobrin Mihaylov of D&T7 Ltd Banned for 9 Years for Overstating Turnover to Secure £41,340 NatWest Bounce Back Loan
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
Worcester Director Faces 12-Year Ban and Potential Jail for Fraudulent £50,000 Bounce Back Loan and Company Dissolution
A Worcester director has been banned for 12 years for securing a £50,000 Bounce Back Loan for an ineligible company and illegally dissolving it. Authorities are considering criminal charges, which could lead to imprisonment. […]
BBL Blaggers
11-Year Ban for Dewsbury Director After Barclays Winds Up Company
Barclays wound up a Dewsbury company in the High Court after its director claimed a £200,000 turnover when it was £55.02 for a £50,000 Bounce Back Loan, leading to an 11-year ban. […]