Barclays Closes Account, Causing Bounce Back Loan Default, Ombudsman Dismisses Late Complaint and Awards £75
BBL Blaggers
9 and 10-Year Bans for Co-Directors Misusing Barclays Loan with Dormant Accounts
Co-directors secured an ineligible Barclays Bounce Back Loan, proven by dormant accounts, and face 9 and 10-year bans, with liquidators opting not to pursue recovery. Explore this case. […]
BBL Blaggers
10-Year Ban for Director Failing to Justify Turnover for £50k Barclays Loan
A director who couldn’t substantiate his turnover estimate for a £50,000 Barclays Bounce Back Loan faces a 10-year ban. Learn about this failure to provide evidence. […]
BBL Blaggers
Waqar Ahmed, Director of Sigma World Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £49,500 Barclays Bounce Back Loan
Waqar Ahmed, director of Sigma World Limited, faces a 10-year ban for exaggerating turnover to obtain a £49,500 Barclays Bounce Back Loan. The disqualification underscores the consequences of misusing government-backed financial support. […]