
Paul Gray, Director of Ceramic Porcelain Stone Company Limited, Receives 10-Year Ban Starting July 3, 2025, for Falsifying Turnover to Secure £50k Lloyds Bounce Back Loan

An Ashford director who overstated turnover to secure Barclays Bounce Back Loans for two businesses faces a 10-year ban starting today. Explore this dual loan fraud case. […]
A sole trader denied applying for a Lloyds Bounce Back Loan. The Ombudsman dismissed the complaint, finding evidence of his application and liability. […]
Marc Berry, director of Monjac Services Ltd, faces a 10-year ban for exaggerating turnover to obtain a £40,000 Barclays Bounce Back Loan. Liquidator Philippa Smith noted no recoverable assets. […]
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