Lloyds – Page 13 – Bounce Back Loan

Gyula Laczko of UK Mojito Lemon Ltd Banned for 9 Years for Overstated Turnover in £50,000 Lloyds Bank Bounce Back Loan Application

Gyula Laczko, director of UK Mojito Lemon Ltd, faces a nine-year ban after claiming a third party overstated his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]

Koksal Yavuz Karakoc of Palermo Express Ltd Banned for 9 Years for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, No Court Action

Koksal Yavuz Karakoc, director of Palermo Express Ltd, faces a nine-year ban after overstating his company’s estimated turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]

Gheorghe Lupuleasa of Vladut & George Ltd Banned for 11 Years for Falsifying Turnover and Misusing £49,000 Lloyds Bank Bounce Back Loan

Gheorghe Lupuleasa, director of Vladut & George Ltd, faces an 11-year ban after overstating his company’s turnover to secure a £49,000 Lloyds Bank Bounce Back Loan and not using it for business purposes. […]

Hammaad Ahmad of Enchanted Mirror Booth Ltd Banned for 10 Years for Falsely Estimating £400,000 Turnover to Secure £49,000 Lloyds Bank Bounce Back Loan

Hammaad Ahmad, director of Enchanted Mirror Booth Ltd, faces a 10-year ban after falsely estimating his company’s turnover at £400,000, when it was only £300, to obtain a £49,000 Lloyds Bank Bounce Back Loan. […]

Elias Pason of Pasons Ltd Banned for 11 Years for Falsifying Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan

Elias Pason, director of Pasons Ltd, faces an 11-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan and transferring funds to a vehicle hire company and third party, not benefiting the business. […]

Paul Mensah of Williams CM Ltd Banned for 5 Years for Failing to Provide Records for £50,000 Lloyds Bank Bounce Back Loan

Paul Mensah, director of Williams CM Ltd, faces a lenient five-year ban after failing to provide accounting records to the liquidator, preventing verification of the legitimacy and usage of a £50,000 Lloyds Bank Bounce Back Loan. […]

Mubasher Sajad of Mubasher Sajad Healthcare Ltd Banned for 10 Years for Falsifying Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan

Mubasher Sajad, director of Mubasher Sajad Healthcare Ltd, faces a 10-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan and transferring funds to a Scottish building firm, not benefiting his business. […]

Darren Bloor of Prosealcheshire Ltd Banned for 7 Years for Failing to Clarify Eligibility and Usage of £50,000 Lloyds Bank Bounce Back Loan

Bloor, director of Prosealcheshire Ltd, faces a seven-year ban after his actions left the liquidator unable to determine if his company was eligible for a £50,000 Lloyds Bank Bounce Back Loan or how the funds were used. […]

MP Siobhain McDonagh Questions Bank CEOs on Bounce Back Loan Defaults and Fraud, Barclays Chief Claims High Non-Repayment Was Part of Scheme’s Design

Siobhain McDonagh MP confronts top bank CEOs over billions in unpaid Bounce Back Loans, exposing fraud and defaults. Barclays’ boss defends the losses, claiming they were built into the scheme’s structure. […]

Serhan Tana of Tana H Trading Ltd Banned for 10 Years by Kemi Badenoch for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Repaying Only £96

Serhan Tana, director of Tana H Trading Ltd, faces a 10-year ban, imposed by Secretary of State Kemi Badenoch, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, repaying just £96. […]