Golnaz Ghanatpisheh, Director of NAZG Limited, Receives 11-Year Ban for Overstating Turnover and Transferring £41,000 Bounce Back Loan
BBL Blaggers
Nathan Kenneth Jennings Walloped with a 12-Year Ban for Blagging HSBC and Starling BBLs
Nathan Kenneth Jennings’ banned 12 years for grabbing HSBC and Starling BBLs. Dig into his hefty ban! […]
BBL Blaggers
Syed Mushtaq Ahmed Clobbered with a 10-Year Ban for Blagging £50k Starling BBL and Diverting It
Syed Mushtaq Ahmed’s banned 10 years for fudging turnover to nab a £50k Starling BBL and sending it to a third party. Dig in! […]
BBL Blaggers
Massage/Therapy Director Banned for 9 Years for Inflating Turnover to Get £50,000 Bounce Back Loan
A director of a massage/therapy business has been banned for 9 years for exaggerating turnover to secure a £50,000 Bounce Back Loan from Virgin Money. Liquidators are reviewing potential recovery actions for the misused funds. […]