Golnaz Ghanatpisheh, Director of NAZG Limited, Receives 11-Year Ban for Overstating Turnover and Transferring £41,000 Bounce Back Loan
BBL Blaggers
Kalvir Singh Chana, Director of Ideal Locations Building & Maintenance Ltd, Receives 10-Year Ban for Inflating Turnover by Over 15 Times to Secure £50,000 HSBC Bounce Back Loan
Directors who secured Bounce Back Loans for non-viable firms face disqualification for misconduct. […]
BBL Blaggers
11-Year Ban for Director Destroying Records After Inflating Turnover for Barclays Loan
HA director who overstated turnover for a Barclays Bounce Back Loan and claimed all records were destroyed faces an 11-year ban. Uncover the consequences of this lost paper trail. […]
BBL Blaggers
Ezekiel Awonusi of Shared Support Limited Banned for 8 Years for Falsifying Turnover and Misusing £50,000 NatWest Bounce Back Loan
Ezekiel Awonusi, director of Shared Support Limited, has been disqualified for eight years after overstating his company’s turnover to secure a £50,000 Bounce Back Loan from NatWest. […]