Dopey Birkenhead Based Director Who Submitted Dormant Accounts for 2019 Then Claimed His Turnover Was £84k to Blag a £21k BBL from HSBC Hit With an 11 Year Ban
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- [ April 30, 2025 ] Sole Trader, Shahid Tanveer Ahmed from Lyndhurst Road, Thornton Heath, Slapped with an 11 Year Bankruptcy Restrictions Order for Blagging a £50,000 Bounce Back Loan, Which Came to Light After He Took the Bankruptcy Route Himself The Disqualification Files
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- [ April 30, 2025 ] Azizul Miah the Director of Saffron Indian Takeaway (Paddock Wood) Ltd Starting an 8 Year Ban Today the 30th of April 2025 for Blagging a £50,000 Lloyds Bank Bounce Back Loan and Transferring All of It To Himself The Disqualification Files
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- [ April 29, 2025 ] Azhar Ali Shafiq the Director of Buy1248 Ltd Who Was Allowed to Estimate His Turnover to Get a BBL, Given a 9 Year Ban for Over-Estimating His Estimated Turnover By Over 26 Times the Non-Estimated, Actual Turnover Amount!! The Disqualification Files
- [ April 29, 2025 ] Safdar Hussain the Director of Pure Fitness Ladies Only Gym Limited Slapped with a 10 Year Ban for Over-Egging the Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank The Disqualification Files
- [ April 29, 2025 ] Enode Adebayo the Director of Enode Kabit Care Ltd Slapped with a 10 Year Ban for Blagging a £50,000 Bounce Back Loan from Lloyds Bank By Over-Egging Her Company Turnover by Over 5 Times the Actual Turnover Amount The Disqualification Files
- [ April 29, 2025 ] Raymond Stalker the Director of Mechanics Manchester Limited Hit with a 3 Year 6 Month Ban for failing to Register That Business for VAT – The Company Took Down a £49,311.38 Santander Bounce Back Loan The Disqualification Files
- [ April 29, 2025 ] Besnik Demiri the Director of BG Construct Ltd Given a 10 Year Ban for Blagging a £45,900 Metro Bank Bounce Back Loan for His Company That Wasn’t Actively Trading The Disqualification Files
- [ April 29, 2025 ] Liam Hennessey the Director of Nero Plant Limited, Slapped with an 11 Year Ban for Blagging a £50,000 NatWest Bounce Back Loan for That Company Which Was Only Entitled to a BBL of £3,262.50 The Disqualification Files
April 30, 2025
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