After Working Out a Company Was Not Trading When It Secured a Santander Bounce Back Loan by Checking Its Bank Account, Whether It Was Paying Business Rates and the Lease of the Business Premises, a Director is Given a 10 Year Ban for BBL Wrongdoing
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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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