Lloyds – Page 5 – Bounce Back Loan

Fiona Perks and Michael Perks, Head 2 Tails Grooming & Pet Supplies Ltd Directors, Banned for 9 and 10 Years for Fraudulently Securing £50,000 Lloyds Bounce Back Loan

Bounce Back Loan misuse, such as funding personal property purchases, has led to directors facing Insolvency Service bans. […]

Landlady’s Redemption: Lloyds Shows Unexpected Leniency After Bounce Back Loan Default

A landlady receives surprising leniency from Lloyds Bank after defaulting on a Bounce Back Loan, offering a rare reprieve in a tough economic climate. […]

Transcript of the Bounce Back Loan (BBL) Recoveries and Collections Discussion: British Business Bank, Credit Services Association, and UK Finance

Dive into the transcript of a critical discussion on Bounce Back Loan recoveries, featuring insights from the British Business Bank, Credit Services Association, and UK Finance. […]

Lenders’ Red Flags: Signs Your Bounce Back Loan Lender Suspects Fraud – Read the Letters You’ll Get Sent If You Are on their Radar

Uncover the warning signs lenders use to spot Bounce Back Loan fraud and what their demand letters reveal about suspected misconduct. […]

Declan Kitching and Luke Wright, Associate-App Ltd Co-Directors, Banned for 6 and 9 Years for Fraudulently Obtaining £50,000 Lloyds Bounce Back Loan

Directors who used Bounce Back Loans to fund personal travel face bans for misusing taxpayer-supported funds. […]

Pakistani Director Pleads Guilty to Fraudulently Obtaining Three Bounce Back Loans, Awaits Sentencing with Urdu Interpreter Support

Bounce Back Loan misuse has led to directors being banned for transferring funds to unverified third parties. […]

Abdul Hai Alom, Al-Haramain Travels Ltd Director, Disqualified for 10 Years for Overstating Turnover to Obtain £50,000 Lloyds Bounce Back Loan

The Insolvency Service has pursued directors for Bounce Back Loan fraud, banning those who ignored compliance rules. […]

Timothy Wilson, Director of Life and Property Solutions Limited, Receives 9-Year Ban for Inflating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

The Insolvency Service has disqualified directors for diverting Bounce Back Loans to personal accounts, breaching scheme terms. […]

Ionut-Iulian Ungureanu, Director of Raise the World Ltd, Starts 11-Year Ban for Overstating Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan

The Insolvency Service’s efforts have led to bans for directors misusing Bounce Back Loans for unrelated activities. […]

Adnan Janjua, Director of United Housing And Supported Accommodation Ltd, Begins 7-Year Ban for Fraudulently Obtaining £50,000 Lloyds Bounce Back Loan

Directors using Bounce Back Loans for non-business purposes face disqualification and potential criminal charges. […]