
Director Banned for 11 Years for Bounce Back Loan Fraud and Minimal Repayments

A director permitted to estimate turnover for a Barclays Bounce Back Loan overstated it to secure £50,000, resulting in a 9-year ban. Explore this case of excessive estimation. […]
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. […]
A director claimed a £220,000 turnover when it was only £85.72 to secure a £50,000 Barclays Bounce Back Loan, resulting in a 10-year ban. Read about this drastic overstatement. […]
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