Lloyds – Page 29 – Bounce Back Loan

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

Faking turnover for a £50k NatWest BBL and hiding records for a £50k Lloyds BBL earned a director an 8-year ban. Discover the double deception that led to liquidation. […]

Directors Banned for 3.5 and 9 Years for Misconduct Involving £30,000 Lloyds Bank Bounce Back Loan

Two directors received 3.5 and 9-year bans for wrongdoing involving a £30,000 Lloyds Bank Bounce Back Loan, including overstating turnover by £114,469. […]

Director Banned for 10 Years for Providing False Information to Secure Lloyds Bank Bounce Back Loan, Left Unpaid

ThiA director has been disqualified for 10 years after providing false information to obtain a Lloyds Bank Bounce Back Loan, which remained unpaid at liquidation. […]

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

A director faces an 11-year ban after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan and failing to use it for business purposes. […]

Director Banned for 7 Years for Failing to Account for Lloyds Bank Bounce Back Loan and Covid Grant Due to Missing Records

A director faces a seven-year ban after failing to provide accounting records to the liquidator, preventing verification of how a Lloyds Bank Bounce Back Loan and Covid business support grant were used. […]

Director Banned for 11 Years for Securing £50,000 Lloyds Bank Bounce Back Loan for Ineligible Non-Trading Business

A director has been disqualified for 11 years after obtaining a £50,000 Lloyds Bank Bounce Back Loan for a business with no evidence of trading or Covid-19 impact, rendering it ineligible. […]

Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Left Unpaid

A director has been disqualified for 10 years after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, which he failed to repay. […]

Director Banned for 9 Years for Overstating Projected Turnover to Secure £42,000 Lloyds Bank Bounce Back Loan

A director faces a nine-year ban after exaggerating his company’s projected turnover to obtain a £42,000 Lloyds Bank Bounce Back Loan. […]

Director Banned for 8 Years for Misusing Lloyds Bank Coronavirus Business Interruption Loan for Personal Benefit

A director has been disqualified for eight years after using funds from a Lloyds Bank Coronavirus Business Interruption Loan for personal benefit, rather than business purposes. […]