Lloyds – Page 12 – Bounce Back Loan

Civil Servants Warn Prime Minister Keir Starmer, Labour MPs, and Ministers, Including Chancellor Rachel Reeves, on Bounce Back Loan Scheme Realities – “Altering Established Rules Risks Dire Consequences” – Learn When Lenders or Government May or May Not Chase BBL Debts

Civil servants caution Keir Starmer and Rachel Reeves against changing Bounce Back Loan rules, warning of risks—learn when debt pursuit may stop. […]

Magdalena Stankiewicz of Dark Marina Limited Banned for 10 Years for Falsely Claiming £1.4 Million Turnover to Secure Lloyds Bank Bounce Back Loan

Magdalena Stankiewicz, director of Dark Marina Limited, faces a 10-year ban after liquidator Martin Charles reported her for claiming a £1.4 million turnover, insufficient for a Bounce Back Loan, to secure one from Lloyds Bank. […]

Sanawar Ali of Quality Cars 4 You Ltd Banned for 10 Years for Falsely Estimating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

Sanawar Ali, director of Quality Cars 4 You Ltd, faces a 10-year ban after liquidator Jamie Playford reported him for using an inflated estimated turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]

Ali Yasin Gurbe of Sahal Ltd Banned for 7 Years for Failing to Provide Records for Lloyds Bank Bounce Back Loan, Obscuring Legitimacy

Ali Yasin Gurbe, director of Sahal Ltd, faces a seven-year ban for not providing accounting records to the liquidator, preventing verification of the legitimacy and usage of a Lloyds Bank Bounce Back Loan. […]

Further Names Added – Judges Start Liquidating Limited Companies Suspected by Starling Bank of Fraudulently Obtaining Bounce Back Loans, with Lloyds Bank Filing More Winding-Up Petitions – Is Your Company Listed? Verify Now

Starling and Lloyds Bank target more companies with High Court wind-ups for Bounce Back Loan fraud—check if your firm is on the growing list! […]

Gareth Butler of Power 2 Upgrade Limited Banned for 9 Years for Over-Estimating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

Gareth Butler, director of Power 2 Upgrade Limited, faces a nine-year ban, starting June 24, 2024, for over-estimating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]

As Anticipated, Lloyds Bank Pursues High Court Winding-Up Orders for Multiple Companies, Engaging the Same Solicitors as Starling Bank – Recent Developments in the Bounce Back Loan Scheme Unravel

Lloyds Bank, alongside Starling, escalates High Court wind-ups against companies, using shared solicitors to tackle Bounce Back Loan fraud. […]

Shahzada Saleem of Fored Solutions Ltd Banned for 10 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan, Now in Pakistan

Shahzada Saleem, director of Fored Solutions Ltd, faces a 10-year ban for fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan. […]

Darren McGahey of Global Fitouts (North) Limited Banned for 5 Years for Failing to Repay £50,000 Lloyds Bank Bounce Back Loan Post-CBILS

Darren McGahey, director of Global Fitouts (North) Limited, faces a lenient five-year ban for not repaying a £50,000 Lloyds Bank Bounce Back Loan after securing a £175,000 Iwoca CBILS loan, as required. […]

Bank Chiefs Scramble as Covid Commissioner Looms, Push to Liquidate BBL Fraud Firms

• Fearing Labour’s Covid Corruption Commissioner, bank leaders like Barclays and Lloyds are now pursuing High Court liquidations of companies that defrauded BBLs. […]