Barclays Targets Companies with High Court Winding Up Petitions Over Unpaid Bounce Back Loans, Flagging Account Anomalies and Blocked Strike-Offs
BBL Blaggers
11-Year Ban for Tower Hamlets Director Misusing Barclays Loan, No Pursuit
A Tower Hamlets director who overstated turnover for a Barclays Bounce Back Loan, transferred it to himself, and bought a car faces an 11-year ban, with pursuit deemed uneconomical. […]
BBL Blaggers
12-Year Ban for Director Misusing £40k Barclays Loan for Non-Trading Firm
A director secured a £40,000 Barclays Bounce Back Loan for a non-trading company with no turnover, misused it, and left taxpayers to cover it, earning a 12-year ban. Read the story. […]
Special Reports
Authorities Ignore Scams Offering to Absorb Bounce Back Loan Companies, Aiding Director Convictions
Scams promising to take over Bounce Back Loan-owing companies for a fee go unchecked, indirectly assisting authorities in securing director convictions. […]