Metro Bank – Page 12 – Bounce Back Loan

Crime Gang Clobbered for Stealing Millions in BBLs with Metro Bank in the Crosshairs

A crime gang’s been busted for nicking millions in Metro Bank BBLs, with the NCA on their tail. Dive into the heist!
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Director Banned for 13 Years for Illegally Securing Three Bounce Back Loans from Metro Bank and HSBC, Including for Non-Trading Company

A company director has been disqualified for 13 years after fraudulently obtaining three Bounce Back Loans—two from Metro Bank and HSBC for one company, and a third for a non-trading company. […]

Director Banned for 9 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan and Misusing £40,000

A director faces a nine-year ban after exaggerating his business turnover to obtain a £50,000 Metro Bank Bounce Back Loan and failing to use £40,000 of it for the benefit of his business. […]

Director Banned for 8 Years for Misusing £24,000 Metro Bank Bounce Back Loan by Transferring It to Herself

A female director faces an eight-year ban after transferring a £24,000 Metro Bank Bounce Back Loan to herself, leaving it unpaid. […]

Director Banned for 11 Years for Fraudulently Securing Metro Bank Bounce Back Loan and Misusing Funds for Personal Benefit

A company director has been disqualified for 11 years after fraudulently obtaining a Metro Bank Bounce Back Loan and using it for personal benefit. […]

Director Banned for 6 Years for Failing to Account for £50,000 Metro Bank Bounce Back Loan, Leaving Liquidator Puzzled

A female director has been disqualified for six years after failing to provide accounting records for a £50,000 Metro Bank Bounce Back Loan, leaving the liquidator unable to trace its use. […]

Director Banned for 12 Years for Unexplained Use of £50,000 Metro Bank Bounce Back Loan, Linked to Retail and Dining Spending

A company director faces a 12-year ban after failing to explain the use of a £50,000 Metro Bank Bounce Back Loan, with only debit card records showing retail and dining expenditure. […]

Co-Directors Banned for 11 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan, Confirmed by Bank Analysis

Both co-directors of a company face 11-year bans after bank account analysis confirmed one overstated the company’s turnover to obtain a £50,000 Metro Bank Bounce Back Loan. […]

Director Banned for 11 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan, Exposed by Insolvency

A company director faces an 11-year ban after pursuing insolvency, which revealed he overstated his business turnover to obtain a £50,000 Metro Bank Bounce Back Loan. […]

Director Banned for 7 Years for Unexplained Payments and Failure to Account for £50,000 Metro Bank Bounce Back Loan

A director faces a seven-year ban after making mysterious payments to a camper van conversion company and failing to provide accounting records for a £50,000 Metro Bank Bounce Back Loan, which remained unpaid at liquidation. […]