Lloyds – Page 17 – 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. […]

Croydon Joint Directors Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Debt Unpursued

Two Croydon joint directors face matching 10-year bans after overstating their business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]

Waltham Forest Director Banned for 5 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Funds

A Waltham Forest director faces a lenient five-year ban after overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan and transferring most of it to himself. […]

Bristol Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Top-Up

A Bristol director faces a 10-year ban after overstating his company’s turnover to secure a £45,000 Lloyds Bank Bounce Back Loan and a £5,000 top-up. […]

Dewsbury Director Banned for 10 Years for Overstating Turnover Thrice to Secure £45,000 Lloyds Bank Bounce Back Loan

A Dewsbury director faces a 10-year ban after exaggerating his company’s turnover by over three times to obtain a £45,000 Lloyds Bank Bounce Back Loan. […]

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

A Ruislip director faces a nine-year ban after overstating his company’s turnover to obtain a Lloyds Bank Bounce Back Loan, making only 11 monthly repayments. […]

Birmingham Director Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Funds

A Birmingham director faces an 11-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, withdrawing cash, and sending funds to third parties. […]