The Disqualification Files
Leon Kasaei and Amir Keivan Kasaei Directors of L&R Leisure NE Ltd Banned for Employing 5 Illegal Workers, Taking the Insolvency Route to Get Out of Paying a £50,000 Home Office Fine Which Led to the Discovery They Had Blagged and Misused Two Bounce Back Loans
The second BBL they blagged should not have been paid out if the bank had checked the BBL Duplicate Database, which they obviously couldn’t be bothered doing. […]
