Lloyds – Page 18 – Bounce Back Loan

Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan, Now in Romania

A director, now in Romania, faces a 10-year ban after overstating his business turnover to obtain a Lloyds Bank Bounce Back Loan. The liquidator noted Lloyds Bank’s refusal to fund pursuit due to the director’s relocation, but the ban reflects his financial misconduct. […]

Essex Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Repaying Only £3,950.11

HAn Essex director faces a 10-year ban after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, repaying just £3,950.11, and pursuing creditors’ voluntary liquidation. […]

Director Banned for 5 Years for Illegally Securing Dual Bounce Back Loans from Lloyds and HSBC for Single Company

A director faces a lenient five-year ban after fraudulently obtaining two Bounce Back Loans from Lloyds and HSBC for his single company, violating the single-loan rule. […]

Loughton Director Banned for 6 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Left Unpaid

A Loughton director faces a lenient six-year ban after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, which he failed to repay. […]

Director Banned for 12 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Nearly All Funds

A female director faces a 12-year ban after overstating her business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, transferring all but £10 to herself. […]

11-Year Ban for Director’s Dual Lloyds and NatWest BBL Fraud

Securing two BBLs from Lloyds and NatWest for one business led to an 11-year ban for this director. Dive into the liquidation that revealed this double-loan scam. […]

Indian Restaurant Director Banned for 9 Years for Overstated Turnover in £50,000 Lloyds Bank Bounce Back Loan Application

An Indian restaurant director 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. […]

Lloyds Approves Bounce Back Loan Without Director’s Knowledge, Ombudsman Dismisses Complaint Due to Signatory Status

A director complained Lloyds approved a Bounce Back Loan without her knowledge, applied by the company secretary. […]

Director Banned for 10 Years for Falsifying Turnover and Failing to Justify £50,000 Lloyds Bank Bounce Back Loan Usage

A director faces a 10-year ban after overstating his business turnover to secure a £50,000 Lloyds Bank Bounce Back Loan and failing to provide proof that cash withdrawals and payments benefited the business. […]