Lloyds – Page 11 – Bounce Back Loan

Vasile Opran of Opran Trans Limited Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

Vasile Opran, director of Opran Trans Limited, faces a 10-year ban after massively overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]

Dumitru Scutaru of Fixdumitru Ltd Banned for 11 Years for Overstating Turnover and Misusing Lloyds Bounce Back Loan Funds

Dumitru Scutaru, director of Fixdumitru Ltd, has been disqualified for 11 years after exaggerating his company’s turnover to secure a Lloyds Bounce Back Loan and making cash withdrawals and transfers that did not benefit his business. […]

Simon Capet of Koor Ltd Banned for 10 Years for Illegally Securing Dual Bounce Back Loans from Lloyds and NatWest

Simon Capet, director of Koor Ltd, faces a 10-year ban after fraudulently obtaining two Bounce Back Loans—one from Lloyds and one from NatWest—for his business, despite rules allowing only one loan. […]

Katherine Jessica Houghton of Little Outdoor Explorers Ltd Banned for 8 Years for Fraudulently Securing £20,000 Lloyds Bank Bounce Back Loan

Katherine Jessica Houghton, director of Little Outdoor Explorers Ltd, faces an eight-year ban for fraudulently obtaining a £20,000 Lloyds Bank Bounce Back Loan. […]

Ahmed Shikhpour of Inspire Properties Development Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

Ahmed Shikhpour, director of Inspire Properties Development Ltd, faces a nine-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, when entitled to only £10,500. […]

Innes Scot Gibson MacDonald of The Boathouse Carr Mill Dam Limited Banned for 9 Years for Securing Lloyds Bank Bounce Back Loan for Ineligible Business

Innes Scot Gibson MacDonald, director of The Boathouse Carr Mill Dam Limited, faces a nine-year ban for obtaining a Lloyds Bank Bounce Back Loan for a business incorporated after March 1, 2020, making it ineligible. […]

Roberto Antazio Pinto of CL Construction & Builders Ltd Banned for 11 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan

Roberto Antazio Pinto, director of CL Construction & Builders Ltd, faces an 11-year ban after fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan. […]

Michael John Smith of Strapzie Limited Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan for Dormant Company

Michael John Smith, director of Strapzie Limited, faces a 10-year ban under the new Labour government for overstating his company’s turnover, despite dormant accounts, to secure a £50,000 Lloyds Bank Bounce Back Loan. […]

Mihai Badea of Blue UK Services Limited Banned for 8 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

Mihai Badea, director of Blue UK Services Limited, faces an eight-year ban after overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]

Humza Ali Sheikh of H.A. Sheikh Ltd Banned for 9 Years for Falsely Claiming £256,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

Humza Ali Sheikh, director of H.A. Sheikh Ltd, faces a nine-year ban after insolvency practitioner Zain Iqbal reported him for claiming a £256,000 turnover, when it was £25,997, to secure a £50,000 Lloyds Bank Bounce Back Loan. […]