
Ruislip Director Banned for 9 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan, Repaying Only 11 Instalments

A Rye-based female director faces a 10-year ban after fraudulently obtaining two Lloyds Bank Bounce Back Loans for ineligible businesses and transferring the funds to a connected company. […]
Spending a £20k NatWest BBL on a car and personal transfers instead of business needs cost a director 5 years. Discover the details of this financial misstep. […]
A director faces an eight-year ban after exaggerating his business turnover to obtain a Lloyds Bank Bounce Back Loan, providing no evidence of its use for business benefit, and leaving it unpaid at liquidation. […]
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