
Director Banned for 7 Years for Failing to Provide Records for £49,973 Lloyds Bank Bounce Back Loan, Leaving Usage Unclear

A Waltham Abbey director who inflated his company’s turnover to secure an HSBC Bounce Back Loan now faces a 10-year ban. Discover how this fraudulent tactic led to an unpaid Bounce Back Loan and severe penalties. […]
William Alban Davis, director of WADA Limited, faces an eight-year directorship ban after improperly obtaining a £50,000 Bounce Back Loan from Barclays. Davis settled a claim for £10,000, which was absorbed by the liquidator’s fees, leaving Barclays and taxpayers empty-handed. […]
A director has been banned for 11 years for securing a £30,000 Bounce Back Loan months after dissolving the company, a clear violation of loan scheme eligibility rules. […]
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