Michael Monaghan Clobbered with an 11-Year Ban for Blagging Second Starling BBL and Dodging Accounts
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
Zain Abbas Ravjani Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling Loan
Zain Abbas Ravjani’s banned 10 years for fudging turnover to grab a £50k Starling loan. Dig into his blag! […]
BBL Blaggers
11-Year Ban for Director’s £50k NatWest BBL Fraud Over £11k Entitlement
A director’s inflated turnover claim to secure a £50k NatWest BBL, when only entitled to £11,000, led to an 11-year ban. Uncover the scale of this fraudulent overreach. […]