The Disqualification Files
Month: October 2024
The Disqualification Files
Mohammad Dawood Niazi the Director of Kebabish Hampshire Ltd Gets a Lenient 6 Year Ban For Not Giving the Liquidator Any Company Accounting Records Leaving Him Unable to Work Out if a Lloyds Bank Bounce Back Loan the Company Got Was Legit and Where the Money Went
All things considered, the 6 year ban in this case was quite lenient. […]
The Disqualification Files
Daniel Rossi Obertelli the Director of London Development Group (Residential) Ltd Gets a Lenient 8 Year Ban for Blagging Both the Bounce Back Loan Scheme and the Coronavirus Job Retention Scheme
As you will read, not using the BBL for the benefit of the business is part of the reason for this ban. […]
Bank Bandit 1
No Wonder Anne Boden Legged It as the CEO of Starling Bank – They’ve Just Been Fined, For Financial Crime Failings, £29million (Reduced from Almost £41million as They Took Advantage of a BBL Lenders Skulduggery Discount of 30%) – You Couldn’t Make it Up!
Just a quick update on the Starling Bank saga, that […]
The Disqualification Files
Mehdi Mehdiyev the Director of Pizza & Fried Chicken Hackney Ltd Starting a 10 Year Ban Today for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Santander
As you will discover, Mehdiyev more than doubled his actual turnover figure to get his Company a £50,000 Bounce Back Loan. […]