Asim Mohammed, Director of Frozen Beverages Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Shahnaz Pashni Shirazi, Joli Salon Limited Director, Faces 8-Year Ban Starting June 9, 2025, for Misrepresenting £50,000 Santander Bounce Back Loan
Shahnaz Pashni Shirazi, director of Joli Salon Limited, has been barred from managing companies for eight years, effective from today, June 9, 2025. The ban follows her fraudulent overestimation of the salon’s turnover to secure a £50,000 Bounce Back Loan from Santander, highlighting serious breaches in financial reporting and loan application integrity. […]
Special Reports
Directors Face Punishment for Securing Bounce Back Loans for Dormant Companies During Liquidation
Company directors who fraudulently obtained Bounce Back Loans for inactive firms are now facing consequences as liquidations expose their misconduct. […]
BBL Blaggers
Director Banned for 6 Years for Failing to Provide Bounce Back Loan Records
A director has been banned for 6 years for not maintaining or delivering accounting records, preventing liquidators from verifying if Bounce Back Loan wrongdoing occurred. […]