Elias Jude Pereira of Nanjgel Solutions Ltd Banned for 8 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Individual Faces 4-Year Bankruptcy Restrictions for Misusing Lloyds Bounce Back Loan to Buy and Sell High-Value Vehicles for Personal Gain
An individual has been hit with a four-year Bankruptcy Restrictions Order after using a Lloyds Bounce Back Loan to purchase high-value vehicles, which were then sold for personal gain. […]
BBL Blaggers
Dennis Goodhall, Director of Denco Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Dennis Goodhall, director of Denco Ltd, faces a nine-year ban, starting 24 June 2024, for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification highlights misuse of pandemic relief funds. […]
BBL Blaggers
12-Year Ban for Amlwch Director’s Dual £50k Bounce Back Loan Fraud
An Amlwch director who overstated turnover to secure two £50,000 HSBC Bounce Back Loans for his businesses faces a 12-year ban. Learn how this double fraud led to significant losses. […]