Lloyds

Gloucester Director Banned for 10 Years for Falsifying Turnover to Secure £30,000 Lloyds Bank Bounce Back Loan, Unrecoverable

A Gloucester director faces a 10-year ban after overstating his business turnover to obtain a £30,000 Lloyds Bank Bounce Back Loan. […]

Birmingham Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan, Exposed by Accounts

A Birmingham director faces a 10-year ban after a liquidator identified, through his own filed company accounts, that he overstated his turnover to obtain a Lloyds Bank Bounce Back Loan. […]

Sutton Coldfield Director Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and CBILS Non-Compliance

A Sutton Coldfield director faces an 11-year ban after overstating her turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan and failing to repay it after securing a £250,000 CBILS loan, violating scheme rules. […]

Swindon Director Banned for 11 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Misusing Funds

A Swindon director faces an 11-year ban after overstating his turnover to obtain a Lloyds Bank Bounce Back Loan and transferring funds to himself and a third party. Curiously, the liquidator reported no bank claims or need for further investigation, yet the ban was imposed. […]

Sutton Coldfield Director Banned for 11 Years on New Year’s Day for Falsifying Turnover and Failing to Account for £50,000 Lloyds Bank Bounce Back Loan

A Sutton Coldfield director faces an 11-year ban, starting New Year’s Day, after overstating her turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, failing to provide records, and not repaying it after securing a £250,000 CBILS. […]

Chester Le Street Director Walloped with a 9-Year Ban for Blagging Starling BBL After Lloyds BBL

A Chester Le Street director’s banned 9 years for nabbing a Starling BBL after a Lloyds one. See his double dip! […]

Batley Director Banned for 11 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Resigning Post-Transfer

A Batley-based director faces an 11-year ban after overstating his business turnover to obtain a Lloyds Bank Bounce Back Loan, transferring the funds to himself, and resigning as director the next day. […]