Lloyds – Page 19 – Bounce Back Loan

Ealing Director Banned for 8 Years for Falsifying Turnover to Secure £40,000 Lloyds Bank Bounce Back Loan, Entitled to £6,695

An Ealing director faces an eight-year ban after overstating his company’s turnover to obtain a £40,000 Lloyds Bank Bounce Back Loan, when entitled to only £6,695. […]

Batley Director Banned for 10 Years for Falsely Claiming £300,000 Turnover to Secure Lloyds Bank Bounce Back Loan

A Batley director faces a 10-year ban after claiming a £300,000 turnover, without ever submitting company accounts, to obtain a Lloyds Bank Bounce Back Loan. […]

Rye Director Banned for 5 Years for Illegally Securing Two Lloyds Bank Bounce Back Loans, Receives Lenient Penalty

A Rye director faces a lenient five-year ban, approved by Secretary of State Kemi Badenoch, after fraudulently obtaining two Lloyds Bank Bounce Back Loans for his businesses. […]

Director Banned for 7 Years for Failing to Provide Records for £50,000 Lloyds Bank Bounce Back Loan, Obscuring Finances

A director faces a seven-year ban after failing to provide accounting records to the liquidator, preventing analysis of company finances, including the usage of a £50,000 Lloyds Bank Bounce Back Loan. […]

Director Banned for 9 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan, Unpursued Due to Insolvency

A director faces a nine-year ban after overstating his business turnover to obtain a Lloyds Bank Bounce Back Loan. The liquidator declined to pursue recovery due to the director’s lack of means, but the ban reflects his financial misconduct. […]

Hemel Hempstead Director Banned for 6 Years for Misusing Lloyds Bank Bounce Back Loan and Transferring to Struck-Off Company

A Hemel Hempstead director faces a lenient six-year ban for obtaining a Lloyds Bank Bounce Back Loan and transferring it to a connected company she applied to strike off. […]

Bolton Director Banned for 11 Years for Falsifying Turnover to Secure £25,000 Lloyds Bank Bounce Back Loan and Misusing Funds

A Bolton director faces an 11-year ban after overstating his business turnover to obtain a £25,000 Lloyds Bank Bounce Back Loan and failing to use the funds for business purposes. The misuse, uncovered during an investigation, led to a severe disqualification. […]

Birmingham Director Nailed with an 11-Year Ban for Blagging £100k in Lloyds and Starling BBLs

A Birmingham director’s banned 11 years for nabbing £100k from Lloyds and Starling when only entitled to £2,944. See his big blag! […]

A Quick Check of the Business Accounts and Bank Accounts Leads an Insolvency Practitioner to Report a Birmingham Based Director For Over-Egging His Turnover to Get a £50k BBL from Lloyds Bank That Director Is Today Starting a 10 Year Ban

A Birmingham director faces a 10-year ban after an insolvency practitioner, reviewing business and bank accounts, reported him for overstating his turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]

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

A London director faces an 11-year ban after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan and transferring the entire amount to himself. […]