Godalming Director Banned for 10 Years for Securing £25,000 Lloyds Bank Bounce Back Loan for Business with No Turnover
BBL Blaggers
Sole Traders Banned in 2022 for Bounce Back Loan Wrongdoing
A final group of sole traders and individuals face Bankruptcy Restrictions Orders for Bounce Back Loan violations, including turnover inflation and fund misuse, concluding enforcement actions for the year. […]
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
Horse Breeding Director Banned for 10 Years for Bounce Back Loan Fraud
A horse breeding company director has been banned for 10 years for inflating turnover to secure a Bounce Back Loan, uncovered after a creditor’s winding-up order, resulting in significant penalties. […]