Lloyds – Page 2 – Bounce Back Loan

Steven Butler, Director of SMB Construction Limited, Receives a 10-Year Ban Beginning on August 22, 2025, for Inflating His Company’s Turnover by Nearly 7 Times to Secure a £50,000 Lloyds Bank Bounce Back Loan

Steven Butler gets a 10-year ban starting today for ballooning SMB Construction Limited’s turnover nearly seven times over to blag a £50,000 from Lloyds’ BBL scheme. […]

Denis-Alexandru Clopotaritei, Director of Serena Care Ltd, Starts 9-Year Ban for Over-Egging Turnover to Secure £45,000 Lloyds Bank Bounce Back Loan

Denis-Alexandru Clopotaritei, director of Serena Care Ltd, begins a 9-year ban on the 12th of August 2025 for exaggerating turnover figures to fraudulently obtain a £45,000 Lloyds Bank Bounce Back Loan. […]

Maria Grigaci Faces 10-Year Ban for Bounce Back Loan Misuse

Maria Grigaci, director of GVM Constructions Ltd, has been banned for 10 years after overestimating her company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan and misusing the funds. The Insolvency Service, during its rigorous enforcement phase, deemed her actions a breach of the loan scheme’s regulations. […]

Mohamed Aly Ibrahim Mansour Banned for 8 Years Over Lloyds Bounce Back Loan Misrepresentation

Mohamed Aly Ibrahim Mansour Abd El Rasoul, director of I Eat Limited, has been banned from directorship for 8 years after exaggerating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. The Insolvency Service ruled that his actions constituted deliberate misuse of the loan scheme. […]

Philip Mark Cannon, PC Samba Ltd Director, Banned for 11 Years from July 18, 2025 for Blagging and Misusing a Bounce Back Loan

Philip Mark Cannon, director of PC Samba Ltd, has been disqualified from holding a directorship for 11 years, effective today, July 18, 2025. The ban follows his admission of inflating the company’s turnover to secure a £50,000 Bounce Back Loan, with approximately half of the funds subsequently used as a deposit for a house purchase. […]

Aras Hussein, Director of Capital Cars Berks Ltd, Begins 4-Year Ban on July 10, 2025, for Securing Second Bounce Back Loan

Aras Hussein, director of Capital Cars Berks Ltd, faces a four-year directorship ban starting July 10, 2025, after improperly obtaining a second Bounce Back Loan for his company. […]

Mohammed Iftikhar, Spicy Pizza Idle Limited Director, Faces 10-Year Ban for Blagging a Bounce Back Loan

Mohammed Iftikhar, director of Spicy Pizza Idle Limited, begins a 10-year ban today, July 8, 2025, after falsely reporting a £250,000 turnover to secure a £50,000 Bounce Back Loan from Lloyds Bank. Investigations revealed his actual turnover was £0, and he failed to account for the loan funds’ whereabouts, leading to the disqualification. […]

Paul Gray, Director of Ceramic Porcelain Stone Company Limited, Receives 10-Year Ban Starting July 3, 2025, for Falsifying Turnover to Secure £50k Lloyds Bounce Back Loan

Paul Gray, director of Ceramic Porcelain Stone Company Limited, has been banned from acting as a company director for 10 years, effective July 3, 2025, after falsely claiming a £200,000 turnover to obtain a £50,000 Lloyds Bounce Back Loan. […]

Jaroslaw and Monika Borowka, Directors of BOR-Logistic Ltd, Begin 9- and 7-Year Bans on June 24, 2025, for Inflating Company Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

Jaroslaw Rafal Borowka and Monika Borowka, directors of BOR-Logistic Ltd, face significant bans starting June 24, 2025, after exaggerating their company’s turnover to obtain a £50,000 Bounce Back Loan from Lloyds Bank. […]

Jamie Rowatt, KR Clyde Valley Ltd Director, Faces 11-Year Ban Starting June 19, 2025, Over Misuse of £50,000 Bounce Back Loan

Jamie Rowatt, the director of KR Clyde Valley Ltd, begins an 11-year disqualification today, June 19, 2025, following his misuse of a £50,000 Lloyds Bank Bounce Back Loan.

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