Ahmed Shikhpour of Inspire Properties Development Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Director Banned for Misusing Three £50,000 Bounce Back Loans from Yorkshire Bank and Metro Bank for Personal Gain, Including Rolex Purchase
A company director has been disqualified after securing three £50,000 Bounce Back Loans—one from Yorkshire Bank and two from Metro Bank—for companies that never traded. […]
BBL Blaggers
Tony Roy Kendall of Kendall Scaffolding Ltd Banned for 10 Years for Fraudulent Bounce Back Loans
Tony Roy Kendall, director of Kendall Scaffolding Ltd, has been disqualified for 10 years for securing two £50,000 Bounce Back Loans when entitled to only one, uncovered after HMRC wound up the company. The fraud prompted severe sanctions. […]
BBL Blaggers
3.5-Year Ban for Director Who Repaid Excess £40k NatWest BBL Fraud
Repaying the excess from a £40k NatWest BBL secured through turnover fraud earned a director a lenient 3.5-year ban. See how restitution softened the penalty. […]