Mehmet Aydemir, Director of Lowermill Limited, Receives 6-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Director Banned for 9 Years for Misusing £50,000 Lloyds Bank Bounce Back Loan and Misleading Accounting Entries
A director faces a nine-year ban for misusing a £50,000 Lloyds Bank Bounce Back Loan and including misleading accounting entries, such as “Fresh Air Concept,” which investigators linked to a Canadian retailer. […]
BBL Blaggers
10-Year Ban and £18.5k Settlement for Home Foods Director’s Fraud
Nina Jane Kemal, director of Home Foods London, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan and bought property, faces a 10-year ban and paid £18,500 to settle. Explore this case. […]
BBL Blaggers
Faraz Shapour, Director of Paradise Chinese Cuisine Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Faraz Shapour, director of Paradise Chinese Cuisine Ltd, faces a nine-year ban for inflating turnover to secure a £50,000 Barclays Bounce Back Loan. A £25,000 settlement was paid to the liquidator, highlighting financial misconduct. […]