The Disqualification Files
Mohammed Ameenul Haque the Director of Ameens Estates Ltd Slapped with an 11 Year Ban for Blagging, By Over-Estimating His Company’s Estimated Turnover, a £50k Starling Bank Bounce Back Loan, He Also Misused the Funds
This case should act as a warning to those who over-estimated their estimated turnover, then took the insolvency route without repaying the BBL, as it always ends in that over-estimating coming to light […]
