Syed Mahmood Ahmad, Heavens Above International Limited Director, Disqualified for 9 Years for Obtaining £50,000 Starling Bank Bounce Back Loan for a Dormant Company
BBL Blaggers
Co-Directors Banned for 6 Years for Failing to Repay Bounce Back Loan After CBILS
Two co-directors face 6-year bans for not repaying a £50,000 Bounce Back Loan after securing a £250,000 CBILS loan, violating the terms of both government schemes. […]
BBL Blaggers
Director Clobbered with a 12-Year Ban for Blagging Starling and Co-Op BBLs with Dodgy Money Trail
A director’s banned 12 years for nabbing Starling and Co-Op BBLs with a sketchy money trail. See his dodge! […]
BBL Blaggers
David Westland, Director of The Star Inn (Management) Limited, Banned for 4 Years for Bounce Back Loan and HMRC Misconduct
David Westland’s four-year ban results from trading to HMRC’s detriment and failing to repay most of a Bounce Back Loan, highlighting financial mismanagement. […]