Robert David Ryce, Director of Track 4 Safety Ltd, Faces 11-Year Ban for Fraudulently Obtaining Santander Bounce Back Loan and Top-Up for Non-Trading Company
BBL Blaggers
Golnaz Ghanatpisheh, Director of NAZG Limited, Receives 11-Year Ban for Overstating Turnover and Transferring £41,000 Bounce Back Loan
Golnaz Ghanatpisheh’s 11-year ban stems from inflating turnover to secure a £41,000 Bounce Back Loan, then transferring the funds to unknown recipients. […]
BBL Blaggers
5-Year Ban for Director’s £35.5k Bounce Back Loan Misuse
A director who diverted a £35,500 HSBC Bounce Back Loan for personal benefit has been banned for 5 years. Find out how this case highlights the ongoing issue of Bounce Back Loan misuse during insolvency. […]
BBL Blaggers
Director Banned for 6 Years for Misusing Metro Bank Bounce Back Loan for Personal Benefit, Triggering Guarantee Claim
A female director faces a six-year ban after using her company’s Metro Bank Bounce Back Loan for personal benefit, prompting the bank to file a guarantee claim. […]