The Disqualification Files
Month: August 2024
The Disqualification Files
Faraz Shapour the Director of Paradise Chinese Cuisine Ltd from Iran, Gets a 9 Year Ban for Over-Egging His Company Turnover to Blag a £50k BBL from Barclays After Paying a “BBL Abuser Discount” of £25,000 to Settle the Case
Read on for the Liquidators comments and an overview of the case. […]
BBL Prosecutions
An Insight Into Why, When and How You Will Be Prosecuted for Bounce Back Loan Related Wrongdoing Including Fraud by False Representation and Breaching Section 1006 of the Companies Act 2006
I know many of you are having sleepless nights, worrying you may about to have a knock at the door […]
The Disqualification Files
The Disqualification Files