Lloyds – Page 20 – Bounce Back Loan

Grimsby Director Banned for 9 Years for Overstating Turnover to Secure Oversized Lloyds Bank Bounce Back Loan

A Grimsby director faces a nine-year ban after his own company accounts revealed he overstated his turnover to obtain a Lloyds Bank Bounce Back Loan larger than his entitlement. […]

CIFAS States It Bears No Responsibility for Bounce Back Loan Database Misuse, Despite Creating It, as Lenders Admit to Adding Inaccurate Data Remotely

CIFAS denies liability for misuse of the Bounce Back Loan database it created, even as lenders admit to entering false data, impacting borrowers’ records. […]

Customers of Major Banks Shocked to Discover Their Details Can Be Shared with Bounce Back Loan Lenders Engaging in Blackmail and Extortion

HM Government set up a very shady/seedy little scheme whereby anyone declined a business loan would be asked, by the bank that declined them, would they like their details passed over to one of three “Government approved portals” who may help them get a business loan. […]

Director Banned for 4 Years for Misusing £46,203.01 Lloyds Bank Bounce Back Loan and Agreeing to Repay £11,500

A director faces a four-year ban after making payments to a connected party, harming creditors, including leaving a £46,203.01 Lloyds Bank Bounce Back Loan unpaid. […]

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! […]