Super Laundry Ltd Directors William Ray and Lazaros Dallas Hit with 3-Year Bans for Trading to the Detriment of HMRC Which Also Resulted in an Unpaid Barclays BBL
BBL Blaggers
Baktash Attaie Receives 11-Year Directorship Ban for Blagging Bounce Back Loans
Baktash Attaie, director of Kaash Limited and Asiatic Texture Limited, has been banned from directorship for 11 years after fraudulently obtaining Bounce Back Loans from Metro Bank for both companies. The Insolvency Service found he misrepresented financial details to secure the loans, breaching regulations and undermining the scheme’s integrity. […]
BBL Blaggers
Director in New Zealand Clobbered with an 8-Year Ban for Blagging HSBC and Starling BBLs for One Firm
A director in New Zealand’s banned 8 years for nabbing HSBC and Starling BBLs for one company. See his far-flung blag! […]
BBL Blaggers
Christine Honeyball, Former Director of Bevie Consultancy Limited, Banned for 10 Years for Blagging £50,000 Barclays Bounce Back Loan
Christine Honeyball, previously the director of Bevie Consultancy Limited, has been barred from directorship for 10 years, effective 7 May 2025. […]