20 Month Suspended Prison Sentence and 300 Hours of Unpaid Work for Over-Egging Turnover to Get a £50k BBL, Dissolving His Company and for Trying, But Being Unsuccessful in Blagging a Second BBL
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- [ March 31, 2025 ] Syed Mahmood Ahmad the Director of Heavens Above International Limited Given a 9 Year Ban for Blagging a £50,000 Starling Bank Bounce Back Loan for That Company Which Had Submitted Dormant Accounts for 4 Years The Disqualification Files
April 2, 2025
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