Lloyds – Page 8 – Bounce Back Loan

Miguel Estevao of W & W (Liverpool) Ltd Banned for 11 Years for Securing £50,000 Lloyds Bounce Back Loan for Ineligible Non-Trading Business

Miguel Estevao, a Portuguese director of W & W (Liverpool) Ltd, faces an 11-year ban after obtaining a £50,000 Lloyds Bounce Back Loan for a newly incorporated business that was not trading before March 1, 2020, making it ineligible. […]

Seven Bounce Back Loan Lenders—Barclays, Lloyds, NatWest, Santander, TSB, Metro Bank, and Starling Bank—Collaborate by Sharing Transaction Data with the National Crime Agency to Track Illicit Profits

Seven major Bounce Back Loan lenders share transaction data with the National Crime Agency, aiming to trace illicit profits from fraudulent loans. […]

Rishi Sunak Alone Faces Covid Commissioner as BBL Scheme Architects Exit Amid Scandals

• With bank bosses and ministers gone, Rishi Sunak is the last standing figure linked to the Bounce Back Loan scheme, facing the Covid Corruption Commissioner’s scrutiny. […]

Is Lloyds Bank Exploiting Bounce Back Loan Borrowers with a £7 Charge for Each Failed BBL Repayment, While Funding Rachel Reeves’ Chelsea Flower Show Tickets? New Government, Same Old Story!

Lloyds Bank faces scrutiny for charging £7 per failed Bounce Back Loan repayment while sponsoring Rachel Reeves’ event tickets—same old exploitation? […]

Analysis of Diversity Data Uncovers Unexpected Patterns in Company Directors Facing High Court Action for Alleged Bounce Back Loan Misconduct by Barclays, Starling Bank, and Lloyds – Surnames Ali, Khan, and Doal Most Common – Is This Racism, Xenophobia, or Simply the Reality?

Diversity data reveals surnames like Ali, Khan, and Doal dominate Bounce Back Loan misconduct cases, sparking debate over bias or coincidence. […]

Valeriy Kuchynskyy of Integrity Passive Fire Protection Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

Valeriy Kuchynskyy, director of Integrity Passive Fire Protection Ltd, faces a nine-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, despite a 90% settlement discount. […]

Vasile Opran of Opran Trans Limited Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

Vasile Opran, director of Opran Trans Limited, faces a 10-year ban after massively overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]

Dumitru Scutaru of Fixdumitru Ltd Banned for 11 Years for Overstating Turnover and Misusing Lloyds Bounce Back Loan Funds

Dumitru Scutaru, director of Fixdumitru Ltd, has been disqualified for 11 years after exaggerating his company’s turnover to secure a Lloyds Bounce Back Loan and making cash withdrawals and transfers that did not benefit his business. […]

Simon Capet of Koor Ltd Banned for 10 Years for Illegally Securing Dual Bounce Back Loans from Lloyds and NatWest

Simon Capet, director of Koor Ltd, faces a 10-year ban after fraudulently obtaining two Bounce Back Loans—one from Lloyds and one from NatWest—for his business, despite rules allowing only one loan. […]

Katherine Jessica Houghton of Little Outdoor Explorers Ltd Banned for 8 Years for Fraudulently Securing £20,000 Lloyds Bank Bounce Back Loan

Katherine Jessica Houghton, director of Little Outdoor Explorers Ltd, faces an eight-year ban for fraudulently obtaining a £20,000 Lloyds Bank Bounce Back Loan. […]