9-Year Ban for Sunderland Director’s Bounce Back Loan Transfer Misuse
BBL Blaggers
Director Banned for 7 Years for Bounce Back Loan and CBILS Violations
A director faces a 7-year ban for failing to repay a CBILS loan as required after securing a Bounce Back Loan, violating the terms of both government schemes. […]
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud with Third-Party Assistance
A director has been banned for 11 years for claiming a third-party firm assisted in inflating turnover to secure a Bounce Back Loan, resulting in severe penalties for financial misconduct. […]
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. […]