George Diamondi Ermini from Great Yarmouth Faces 9-Year Bankruptcy Restrictions for Fraudulently Obtaining £50,000 Bounce Back Loan
BBL Blaggers
Lekh Ram of L R S Construction Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
TLekh Ram, director of L R S Construction Ltd, faces a 10-year ban after overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Leeds Sole Trader Banned for 11 Years for Securing Multiple Bounce Back Loans Fraudulently
HA Leeds-based sole trader faces an 11-year Bankruptcy Restrictions Order for securing a £35,000 Bounce Back Loan, a £7,500 top-up, and additional loans totalling £91,250 through fraudulent turnover claims, violating loan scheme rules. […]
BBL Blaggers
Hitesh Patel of Bohemian Accountants Banned for 8 Years for Concealing Bounce Back Loan Use
Hitesh Patel, director of Bohemian Accountants, has been banned for 8 years for failing to provide accounting records, preventing liquidators from verifying the use of a Bounce Back Loan, resulting in regulatory penalties. […]