
Director Banned for 9 Years for Using Unauthorized Turnover Estimate to Secure Lloyds Bank Bounce Back Loan

A London director who overstated turnover to secure a £37,500 Barclays Bounce Back Loan received a lenient 6.5-year ban. Explore this lighter penalty for financial misconduct. […]
A director who overstated turnover for a £50,000 Barclays Bounce Back Loan, transferred it to an unidentified recipient, and provided no explanation faces a 10-year ban. Read more. […]
A business owner faces an 11-year ban after fraudulently obtaining two Bounce Back Loans, totalling £100,000, from Lloyds and Barclays for his single company, neither of which was repaid. […]
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