Leicester Director Banned for 6 Years for Misusing £247,339 CJRS Funds and Barclays Bounce Back Loan
BBL Blaggers
Four Individuals and Director Banned for Bounce Back Loan Violations
Three sole traders from Hounslow, Stoke-on-Trent, and Northolt, and a Lichfield director, face long bans for Bounce Back Loan wrongdoings, including securing multiple loans fraudulently. […]
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. […]
BBL Blaggers
10-Year Ban for Walker Associates Director’s £43k Fraud
Richard Walker, director of Richard Walker Associates, who inflated turnover to blag a £43,000 HSBC Bounce Back Loan, faces a 10-year ban. Discover the details of this financial scam. […]