
Director Banned for 7 Years for Failing to Provide Records for £50,000 Lloyds Bank Bounce Back Loan, Obscuring Finances

A director faces an 11-year ban after obtaining a £50,000 Metro Bank Bounce Back Loan for a company he knew or should have known was ineligible due to its non-trading status and lack of submitted accounts. […]
A director who transferred Barclays Bounce Back Loan funds to himself, left it unpaid, and owed HMRC money faces a modest 6-year ban starting today. Explore this multi-faceted misconduct. […]
Andrew Henry Hatton-Woods, director of South Street Homes Limited, faces a 10-year ban, starting December 5, 2024, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
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