Maldon Director Nailed with a 10-Year Ban for Blagging £50k Starling BBL with Dormant Accounts
BBL Blaggers
Shahnaz Pashni Shirazi, Joli Salon Limited Director, Faces 8-Year Ban Starting June 9, 2025, for Misrepresenting £50,000 Santander Bounce Back Loan
Shahnaz Pashni Shirazi, director of Joli Salon Limited, has been barred from managing companies for eight years, effective from today, June 9, 2025. The ban follows her fraudulent overestimation of the salon’s turnover to secure a £50,000 Bounce Back Loan from Santander, highlighting serious breaches in financial reporting and loan application integrity. […]
BBL Blaggers
Director Banned for 8 Years for Misusing Recovery Loan
A director has been banned for 8 years for misusing a Funding Circle Recovery Loan, the successor to the Bounce Back Loan scheme, failing to use it for the company’s benefit. […]
BBL Blaggers
11-Year Ban for Director Misusing £45k Barclays Loan After Turnover Fraud
A liquidator’s review exposed a director who overstated turnover to secure a £45,000 Barclays Bounce Back Loan and misused it, leading to an 11-year ban. Uncover the financial deception. […]