Metro Bank – Page 6 – Bounce Back Loan

Lucian Cornel Tunaru of Tunluk Ltd Banned for 11 Years for Illegally Securing Metro Bank and HSBC Bounce Back Loans and Misusing Funds

Lucian Cornel Tunaru, director of Tunluk Ltd, has been disqualified for 11 years after fraudulently obtaining Bounce Back Loans from Metro Bank and HSBC and failing to prove the funds were used for the business’s benefit. […]

Katya Gospodinova of KGG Cleaning Services Ltd Banned for 10 Years for Overstating Turnover to Secure Oversized Metro Bank Bounce Back Loan

Katya Gospodinova, director of KGG Cleaning Services Ltd, has been disqualified for 10 years after exaggerating her company’s turnover to obtain a Metro Bank Bounce Back Loan over five times greater than her entitlement. […]

Metro Bank Customer Claims Bank Failed to Process Cheques for Bounce Back Loan Payments While Abroad, Leading to Default, Ombudsman Rejects Complaint

A Metro Bank customer’s company was defaulted on its Bounce Back Loan after the bank failed to process repayment cheques sent from abroad. The Ombudsman sides with the bank, dismissing the complaint. […]

Nadine Naily of Neish Group Limited Banned for 11 Years for Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Business

Nadine Naily, director of Neish Group Limited, has been disqualified for 11 years after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan for a business that was not trading. […]

Leighton Buzzard Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan, Exposed by Liquidation

A Leighton Buzzard director has been disqualified for 10 years after pursuing liquidation, which allowed the liquidator to uncover his overstated turnover used to obtain a £50,000 Metro Bank Bounce Back Loan. […]

Camden Director Banned for 11 Years for Overstating Turnover and Misusing £50,000 Metro Bank Bounce Back Loan with Transfers to Individuals

A Camden director faces an 11-year ban after claiming a £215,000 turnover, despite submitting dormant accounts, to secure a £50,000 Metro Bank Bounce Back Loan. […]

Olney Director Banned for 10 Years for Falsely Claiming £250,000 Turnover to Secure £50,000 Metro Bank Bounce Back Loan

An Olney director faces a 10-year ban after claiming a £250,000 turnover, when his actual trading income was £1,157, to obtain a £50,000 Metro Bank Bounce Back Loan. […]

Hampton Director Banned for 10 Years for Falsely Claiming £225,000 Turnover to Secure £50,000 Metro Bank Bounce Back Loan

A Hampton director has been disqualified for 10 years after claiming a £225,000 turnover, when it was only £11,000, to obtain a £50,000 Metro Bank Bounce Back Loan. […]

Newham Director Banned for 9 Years for Overstating Turnover and Repaying Only £4,447 of £50,000 Metro Bank Bounce Back Loan

A Newham director faces a nine-year ban after exaggerating his business turnover by nearly 1.5 times to obtain a £50,000 Metro Bank Bounce Back Loan, repaying just £4,447. […]

Tower Hamlets Director Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan with Unexplained Transfers

A Tower Hamlets director faces an 11-year ban after exaggerating his business turnover to secure a Metro Bank Bounce Back Loan and failing to explain cash withdrawals and transfers to third parties. […]