Case details for Wanessa Carvalho

Name: Wanessa Carvalho

Name: WANESSA CARVALHO LTD

Date of Birth: 16 / 11 / 1988

Date Order Starts: 6 / 11 / 2023

Disqualification Length: 11 Years 0 Month(s)

CRO Number: 11641029

Last Known Address: 15 Cardinals Way, , , , LONDON, N19 3UZ

Conduct: Ms Wanessa Carvalho (Ms Carvalho) caused Wanessa Carvalho Ltd (WCL) to apply for a Government backed Bounce Back Loan (BBL) of 50,000 that it was not eligible for, having obtained a previous BBL for 12,500 on 12 May 2020 from a different lender, in that: On 11 May 2020?Ms Carvalho applied for a BBL of 12,500 from Bank A on behalf of WCL which was paid into WCLs bank account on 12 May 2020 On 24 September 2020 a second BBL payment of 50,000.00 was paid from a different lender, Bank B, into VCLs bank account held with them. The BBL terms and conditions in respect of Bank B required the applicant to self-declare that they had not made any other application for a Bounce Back Loan for the business.?Ms Carvalho falsely declared that VCL had not previously applied for and obtained a BBL with another lender. Furthermore, Ms Carvalho overstated the turnover of VCL on the 2nd BBL application in order to obtain the maximum BBL of 50,000 when only eligible for a maximum BBL of 12,228 in total. VCL entered Creditors Voluntary Liquidation on 17 October 2022. At liquidation, VCL had liabilities of 68,692.12 including 60,122.09 owing in respect of the two BBLs. 

This information is correct as at 17 / 10 / 2023



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