Shahnaz Pashni Shirazi the Director of Joli Salon Limited Slapped with an 8 Year Ban Which Starts Today the 9th of June 2025 for Blagging a £50,000 Santander Bounce Back Loan by Over-Estimating Her Company’s Estimated Turnover.
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Corruption Commissioner
HMRC, Cabinet Office and the Department of Business and Trade Have Now Flagged Bounce Back Loan Recipients Whose Actual Turnover Didn’t Match Their BBL Application and/or LTD Companies Who Were Not Registered for VAT But Declared a BBL Turnover Figure That Required VAT Registration