Director Banned for 6.5 Years for Grossly Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Left Unpaid
BBL Blaggers
Director Faces 10-Year Ban for Transferring Overstated Santander Bounce Back Loan to Connected Company
A director’s 10-year ban results from overstating turnover to secure a Santander Bounce Back Loan, then transferring the funds to a connected company, leaving it unpaid. […]
BBL Blaggers
Elias Jude Pereira of Nanjgel Solutions Ltd Banned for 8 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Elias Jude Pereira, director of Nanjgel Solutions Ltd, faces an eight-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Director in Poland Banned for 11 Years for Bounce Back Loan Fraud
A director, last known in Poland, faces an 11-year ban for securing two Bounce Back Loans for a single company and engaging in multiple wrongdoings, reflecting extensive financial misconduct. […]