Golnaz Ghanatpisheh, Director of NAZG Limited, Receives 11-Year Ban for Overstating Turnover and Transferring £41,000 Bounce Back Loan
BBL Blaggers
Worcester Director Faces 12-Year Ban and Potential Jail for Fraudulent £50,000 Bounce Back Loan and Company Dissolution
A Worcester director has been banned for 12 years for securing a £50,000 Bounce Back Loan for an ineligible company and illegally dissolving it. Authorities are considering criminal charges, which could lead to imprisonment. […]
BBL Blaggers
Shofiqul Islam of Clevedon Spice Limited Banned for 8 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan
Shofiqul Islam, director of Clevedon Spice Limited, has been disqualified for eight years after fraudulently obtaining a £50,000 NatWest Bounce Back Loan. […]
BBL Blaggers
Rajeeva Ramasamy, Director of K S Transporters (UK) Limited, Banned for 10 Years for Securing Two Bounce Back Loans After HMRC Winding-Up
Rajeeva Ramasamy’s 10-year ban follows securing two Bounce Back Loans, uncovered after HMRC wound up his company in court for financial misconduct. […]