
9-Year Ban for London Director Doubling Turnover for £50k Barclays Loan

Anthony Marshall, director of He’s In The Room Recordings Ltd, faces a six-year ban for transferring most of a Barclays Bounce Back Loan to himself. The disqualification highlights misuse of pandemic relief funds. […]
A female director faces a 10-year ban after fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan for a business not trading on March 1, 2020, making it ineligible. […]
A Barclays employee’s lies cost a customer a BBL, but the Ombudsman’s £100 award feels like a slap. We critique this weak ruling. […]
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