Jaime Cayzer of JC Lifestyle Ltd Banned for 11 Years for Overstating Turnover and Misusing £50,000 NatWest Bounce Back Loan
BBL Blaggers
Ehsan Mohammad-Vali, Pizza Bella Chicken Ltd Director, Banned for 10 Years After Misusing £50k Barclays Bounce Back Loan on a Car Purchase, Leaving Taxpayers Liable Amid Ill Health and No Fund Recovery
Ehsan Mohammad-Vali, director of Pizza Bella Chicken Ltd, has been handed a 10-year directorship ban after fraudulently obtaining a £50,000 Bounce Back Loan from Barclays. He used the funds, intended to support businesses during the Covid-19 crisis, to purchase a car, which he later sold. Mohammad-Vali failed to repay the loan, leaving taxpayers to cover the cost. Due to his reported ill health, no funds have been recovered.
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BBL Blaggers
7-Year Ban for Engineering Director’s Creditor-Harming Payments
Helen Anderson, director of Paranoid Expedition Engineering, faces a 7-year ban for making payments from HSBC Bounce Back and CBILS Bounce Back Loans that harmed creditors. Uncover this costly violation. […]
BBL Blaggers
Dimitar Dafkov Stoyanov of DDS Build Ltd Banned for 10 Years for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
Dimitar Dafkov Stoyanov, director of DDS Build Ltd, has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £50,000 HSBC Bounce Back Loan. […]