11-Year Ban for Wembley Director’s £50k Turnover Fraud
BBL Blaggers
Daniel Thomas McDermott of Delta Solutions Services UK Limited Banned for 8 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan Amid HMRC Probe
Daniel Thomas McDermott, director of Delta Solutions Services UK Limited, has been disqualified for eight years after applying for a £50,000 NatWest Bounce Back Loan on the same day he informed HMRC his company had ceased trading. […]
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
Mark Foy-Rose, Director of Platinum Property Solutions Ltd, Receives 9-Year Ban for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
The Insolvency Service’s investigations have disqualified directors for ignoring Bounce Back Loan terms. […]