
12-Year Ban for Director’s £120 Turnover Bounce Back Loan Scam

Two directors face 6 and 7-year bans for failing to prove Santander and Barclays Bounce Back Loans benefited their businesses post-liquidation. Explore this case of financial ambiguity. […]
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. […]
A kebab shop owner’s banned for nabbing £100k in HSBC and TSB loans for one company. Uncover his greasy scam! […]
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