Metro Bank – Page 4 – Bounce Back Loan

Richard Mathew Oliver of Exact Data Trading Co. Ltd Banned for 15 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan and Multiple Covid Grants

Richard Mathew Oliver, director of Exact Data Trading Co. Ltd, faces a maximum 15-year ban after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan and Covid business grants from seven councils, after applying to 21. […]

Goodness Osaro Obenimose of Gacep Accurate Services Ltd Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan

Goodness Osaro Obenimose, a Nigerian director of Gacep Accurate Services Ltd, faces an 11-year ban after exaggerating his company’s turnover to secure a Metro Bank Bounce Back Loan and failing to explain its use. […]

Liviu Croitoru of L & M Cleaning Masters Ltd Banned for 10 Years for Overstating Turnover and Hiding £50,000 Metro Bank Bounce Back Loan in ISA

Liviu Croitoru, director of L & M Cleaning Masters Ltd, has been disqualified for 10 years after exaggerating his company’s turnover to secure a £50,000 Metro Bank Bounce Back Loan and stashing it in an ISA. […]

Belal Ahmed of Bengal Tandoori Lichfield Limited Banned for 12 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan and Eat Out to Help Out Funds

RBelal Ahmed, director of Bengal Tandoori Lichfield Limited, faces a 12-year ban after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan and over £48,000 from the Eat Out to Help Out scheme. […]

Matthew Rooney of Elevations Events Ltd Banned for 8 Years for Falsely Claiming £200,000 Turnover to Secure £50,000 Metro Bank Bounce Back Loan

Matthew Rooney, director of Elevations Events Ltd, faces a relatively lenient eight-year ban after claiming a £200,000 turnover, when it was only £1,200, to obtain a £50,000 Metro Bank Bounce Back Loan. […]

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. […]

Rowan Robert White of Tranquility Space Ltd Banned for 10 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan

Rowan Robert White, director of Tranquility Space Ltd, has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £50,000 Metro Bank Bounce Back Loan, when entitled to only £9,777. […]

Salma Rahman of First Class Learning Orpington Ltd Banned for 10 Years for Overstating Turnover to Secure £37,000 Metro Bank Bounce Back Loan

Salma Rahman, director of First Class Learning Orpington Ltd, has been disqualified for 10 years after exaggerating her company’s turnover to obtain a £37,000 Metro Bank Bounce Back Loan. […]

Islam Uddin of I U Hut Limited Banned for 11 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan

Islam Uddin, director of I U Hut Limited, has been disqualified for 11 years after exaggerating his company’s turnover to obtain a £50,000 Metro Bank Bounce Back Loan. […]

Baljinder Singh Pooni of Elev8 Holdings and Elev8tion Limited Banned for 11 Years for Securing £50,000 Metro Bank Bounce Back Loans for Non-Trading Companies

Baljinder Singh Pooni, director of Elev8 Holdings Limited and Elev8tion Limited, faces an 11-year ban after fraudulently obtaining £50,000 Metro Bank Bounce Back Loans for two non-trading companies. […]