Sarah Dunlop, Director of Chetwode Limited, Banned for 10 Years for Facilitating Misuse of £50,000 Barclays Bounce Back Loan
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
11-Year Ban for London Director’s £50k NatWest BBL Fraud on Dormant Firm
A London director’s claim of a £50k NatWest BBL for a dormant, zero-turnover company led to an 11-year ban. Read how this blatant fraud was uncovered. […]
BBL Blaggers
Stephen Tew Smacked with an 11-Year Ban for Blagging Santander and TSB Loans for One Firm
Stephen Tew’s banned 11 years for nabbing Santander and TSB loans for his estate agency, ratted out by the liquidator. Dive into his bold blag! […]