
10-Year Ban for Director Inflating Turnover 14x for £50k Barclays Loan

Directors who used Bounce Back Loans to fund separate enterprises face bans for violating scheme rules. […]
HSBC’s “safeguarding review” locked an account, denied a Bounce Back Loan, and caused a business collapse. The Ombudsman upheld the complaint, awarding £150 compensation. […]
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. […]
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