Lloyds – Page 36 – Bounce Back Loan

Director Banned for 10 Years for Fraudulently Securing £50,000 Lloyds Bounce Back Loan and £25,000 Grant for Non-Trading Business

A director has been disqualified for 10 years after fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan and a £25,000 Covid-19 support grant for a business that ceased trading in November 2019 […]

HSBC, Barclays, TSB, NatWest, and Lloyds Bounce Back Loan Complaints Dismissed by Ombudsman

Complaints against HSBC, Barclays, TSB, NatWest, and Lloyds for Bounce Back Loan issues were dismissed by the Ombudsman, upholding the banks’ actions. […]

Directors Banned for 6 and 7 Years for Defaulting on £68,473 Lloyds and HSBC Bounce Back Loans

Two directors face six and seven-year bans after defaulting on Bounce Back Loans totalling £68,473 from Lloyds Bank and HSBC. […]

Directors Banned for 6 Years for Misusing £30,000 Santander and £46,000 Lloyds Bounce Back Loans for Personal Benefit

Two directors have been disqualified for six years after using a £30,000 Santander Bounce Back Loan and a £46,000 Lloyds Bank Bounce Back Loan for personal benefit, rather than business purposes. […]

Lloyds Cancels Bounce Back Loan for Unverified Turnover, Ombudsman Dismisses Complaint

Lloyds cancelled a Bounce Back Loan due to unverified turnover for a new business. The Ombudsman dismissed the complaint, upholding the bank’s decision. […]

director Banned for 6 Years for Falsifying Turnover and Misusing Lloyds Bank Bounce Back Loan for Personal Benefit

A director faces a six-year ban after overstating his business turnover to secure a Lloyds Bank Bounce Back Loan and using the funds for personal benefit. […]

Three Directors Banned for 6 Years for Misusing £23,000 and £29,000 Santander and £25,000 Lloyds Bounce Back Loans for Personal Benefit

Three directors have been disqualified for six years after using two Santander Bounce Back Loans (£23,000 and £29,000) and a £25,000 Lloyds Bank Bounce Back Loan for personal benefit during company wind-ups. […]

Director Banned for 7 Years for Failing to Account for £20,000 Lloyds Bounce Back Loan and Covid Grant Usage

A director faces a seven-year ban after failing to maintain accounting records, preventing the Insolvency Service from verifying whether a £20,000 Lloyds Bank Bounce Back Loan and a Covid grant were used for the company’s benefit or if the turnover justified the loan. […]

Director Banned for 6 Years for Misusing Lloyds Bank Bounce Back Loan for Personal Living Expenses

A company director has been disqualified for six years after using a Lloyds Bank Bounce Back Loan to cover daily living costs, rather than for business purposes. […]

Lloyds Denies Bounce Back Loan for Date of Birth Error, Ombudsman Dismisses Complaint

Lloyds denied a Bounce Back Loan due to a customer’s date of birth error in the application. The Ombudsman dismissed the complaint, citing the error’s impact. […]