9-Year Ban for Coventry Director Inflating Turnover for £50k Barclays Loan
Special Reports
Insolvency Service Confirms BEIS’s Odd Rule Under Kwasi Kwarteng: 8-Year Ban for Overstating BBL Turnover by Over 25% of Allowed 25% During Insolvency
BEIS’s strange rule, backed by Kwasi Kwarteng, slaps 8-year bans on directors for exaggerating BBL turnover during insolvency. We dissect this bizarre policy. […]
BBL Blaggers
Robert Mozdzen, Director of RM Haulage Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Robert Mozdzen, director of RM Haulage Ltd, has been disqualified for nine years for claiming a £270,000 turnover, when it was £34,123, to secure a £50,000 Barclays Bounce Back Loan. The ban follows an investigation into financial misconduct. […]
BBL Blaggers
Aylan Zeydinova Fehim, Director of Unique Hair (London) Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
Directors caught transferring Bounce Back Loans to personal contacts face Insolvency Service bans. […]