Christine Honeyball, Former Director of Bevie Consultancy Limited, Banned for 10 Years for Blagging £50,000 Barclays Bounce Back Loan
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
9 and 10-Year Bans for Co-Directors Misusing Barclays Loan with Dormant Accounts
Co-directors secured an ineligible Barclays Bounce Back Loan, proven by dormant accounts, and face 9 and 10-year bans, with liquidators opting not to pursue recovery. Explore this case. […]
BBL Blaggers
Mubasher Sajad of Mubasher Sajad Healthcare Ltd Banned for 10 Years for Falsifying Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan
Mubasher Sajad, director of Mubasher Sajad Healthcare Ltd, faces a 10-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan and transferring funds to a Scottish building firm, not benefiting his business. […]