The Disqualification Files
BBL Bans
The Disqualification Files
Despite the Home Office Telling Me They Are Not Targeting BBL Abusers Under the Cover of Immigration Raids, Suel Ahmed Director of Momo Spices Limited Gets a 4 Year Ban for Not Paying a Civil Penalty for Immigration Offences and the Liquidator Hints at BBL Abuse
This is what the Home Office told me when I asked them about this topic […]
The Disqualification Files
Zain Abbas Ravjani the Director of Alpha1Machinery Limited Slapped with a 10 Year Ban That Starts Today for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank
Read on for what Ravjani got up to with his BBL application that resulted in that ban. […]
The Disqualification Files
Daren Paul Scales, Director of DS Carpentry Roofing and Building Ltd Starting a 9 Year Ban Today for Not Using a BBL for the Benefit of His Business, Not Registering for or Paying VAT and Not Giving the Liquidator Any Accounting Records After a Creditor Gets His Company Wound-Up
Here is a copy of the court order and the background of this case. […]
The Disqualification Files
Anatoli Nikolaev from Bulgaria, the Director of Svishtov Ltd Slapped with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 BBL from Lloyds Bank – Liquidator Confirms They Are Not Chasing Him as He Has No Assets
Read on for the background of this case and what the Liquidator has said. […]