The Disqualification Files
BBL Bans
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. […]
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. […]
The Disqualification Files
Ciprian Nechita the Director of Courier World Transport Ltd, from Romania, Slapped with a 9 Year Ban For Over-Estimating His Estimated Turnover to Get a £40,000 Bounce Back Loan from HSBC
Here is another case of someone allowed to estimate their turnover to get a BBL getting hit with a ban for over-estimating it! […]