Zain Abbas Ravjani Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL
BBL Blaggers
Atanas Rangelov Mademdzhiev of ATMD UK Limited Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
Atanas Rangelov Mademdzhiev, director of ATMD UK Limited, has been disqualified for 10 years after inflating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest, when he was entitled to a maximum of £5,361. […]
BBL Blaggers
Director Banned for 7 Years for Failing to Prove Use of Bounce Back Loan
A director faces a seven-year ban for failing to provide accounting records to prove a Bounce Back Loan was used for business benefit. The disqualification reflects potential misuse uncovered during liquidation. […]
BBL Blaggers
Ayaz Shaukat, Director of Bae-By Ltd, Begins 8-Year Ban for Claiming £220,000 Turnover to Secure £50,000 Barclays Bounce Back Loan for Non-Trading Company
Directors who used Bounce Back Loans for personal property deals face disqualification proceedings. […]