Director Banned for 7 Years for Unverified Use of a Bounce Back Loan and HMRC Liabilities
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
Director Banned for 9 Years for Overstating Projected Turnover to Secure £42,000 Lloyds Bank Bounce Back Loan
A director faces a nine-year ban after exaggerating his company’s projected turnover to obtain a £42,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
5-Year Ban for Devizes Director’s Bounce Back Loan and Tax Violations
A Devizes director who failed to repay an HSBC Bounce Back Loan after securing a larger CBILS Bounce Back Loan, and traded against HMRC’s interests, faces a lenient 5-year ban. Learn why this penalty was light. […]