
Director Banned for 10 Years for Overstating Turnover and Failing to Maintain Records for Metro Bank Bounce Back Loan

A constituent of former Under Secretary of State Paul Scully has been disqualified for nine years after fraudulently securing a £35,000 Bounce Back Loan from NatWest, despite already obtaining a £30,000 loan from Barclays. […]
A Glasgow director has been banned for 7 years for Bounce Back Loan abuse and awaits a decision on potential criminal charges for breaching the Companies Act 2006, reflecting serious misconduct. […]
Naser Moshfeqh’s 11-year ban results from securing a second Bounce Back Loan for his company, violating scheme rules and misusing funds. […]
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