11-Year Ban for Director’s Ineligible £45k Bounce Back Loan Fraud
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
10-Year Ban for Director Failing to Justify Turnover for £50k Barclays Loan
A director who couldn’t substantiate his turnover estimate for a £50,000 Barclays Bounce Back Loan faces a 10-year ban. Learn about this failure to provide evidence. […]
BBL Blaggers
11-Year Ban for Excessive Bounce Back Loan Turnover Fraud
A director’s extreme turnover inflation and Bounce Back Loan transfers to a friend or family member led to an 11-year ban. Uncover the audacious scheme that crossed the line. […]