Director misled bank over turnover to get covid loan

Restaurant and fashion bosses have been banned for misconduct including bounce back loan abuse and failure to keep company accounts

The company directors have been disqualified for a total of 19 years following separate Insolvency Service investigations which uncovered financial misconduct.

Sajid Anver Valimohammed, sole director of J Dee Designs Ltd, was disqualified for eight years after he failed to keep business accounts and records and was unable to hand them over to the company’s liquidators.

J Dee Designs Ltd was incorporated in July 2019 and traded as a fashionwear finisher in Leicester until it went into liquidation in December 2020.

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