Barclays – Bounce Back Loan

Alexandra Pojoni, Handy Andy Car Cleaning Director, Hit with 10-Year Ban for Inflating Turnover to Secure £50,000 Bounce Back Loan

Alexandra Flavia Pojoni, director of Handy Andy Car Cleaning Ltd, faces a decade-long directorship ban starting June 12, 2025, after fraudulently securing a £50,000 Barclays Bounce Back Loan. By grossly exaggerating her company’s turnover. […]

Julia Andevei, Director of Jassin Limited, Receives 11-Year Ban for Misuse of £50,000 Barclays Bounce Back Loan

Julia Andevei, an Estonian director of Jassin Limited, has been banned from acting as a company director for 11 years, effective 2 June 2025. The ban follows her misrepresentation of the company’s turnover to secure a £50,000 Barclays Bounce Back Loan, which she subsequently used in ways that did not benefit the company, breaching loan terms and regulatory standards. […]

David Doherty, Director of Davidsons & Co Ltd, Begins 9-Year Ban for Inflating Turnover to Secure £45,000 Barclays Bounce Back Loan

David Doherty, director of Davidsons & Co Ltd, faces a nine-year directorship ban starting May 22, 2025, after falsifying his company’s turnover figures to fraudulently obtain a £45,000 Bounce Back Loan from Barclays. […]

WADA Limited Director William Alban Davis Receives 8-Year Ban for Misusing £50,000 Barclays Bounce Back Loan

William Alban Davis, director of WADA Limited, faces an eight-year directorship ban after improperly obtaining a £50,000 Bounce Back Loan from Barclays. Davis settled a claim for £10,000, which was absorbed by the liquidator’s fees, leaving Barclays and taxpayers empty-handed. […]

Lithuanian Director Mindaugas Kaleininkas Banned for 10 Years After Misusing £50,000 Barclays Bounce Back Loan for Personal Gain

Mindaugas Kaleininkas, director of Elastina Trading Limited, has been hit with a decade-long directorship ban after fraudulently securing a £50,000 Bounce Back Loan from Barclays. […]

Ehsan Mohammad-Vali, Pizza Bella Chicken Ltd Director, Banned for 10 Years After Misusing £50k Barclays Bounce Back Loan on a Car Purchase, Leaving Taxpayers Liable Amid Ill Health and No Fund Recovery

Ehsan Mohammad-Vali, director of Pizza Bella Chicken Ltd, has been handed a 10-year directorship ban after fraudulently obtaining a £50,000 Bounce Back Loan from Barclays. He used the funds, intended to support businesses during the Covid-19 crisis, to purchase a car, which he later sold. Mohammad-Vali failed to repay the loan, leaving taxpayers to cover the cost. Due to his reported ill health, no funds have been recovered.
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Christine Honeyball, Former Director of Bevie Consultancy Limited, Banned for 10 Years for Blagging £50,000 Barclays Bounce Back Loan

Christine Honeyball, previously the director of Bevie Consultancy Limited, has been barred from directorship for 10 years, effective 7 May 2025. […]

Zeeshan Zulfiqar, Director of M Bahu Trading Limited, Receives 9-Year Directorship Ban for Misusing £50,000 Barclays Bounce Back Loan

Zeeshan Zulfiqar, a Pakistan-based director of M Bahu Trading Limited, has been banned from serving as a company director for nine years, effective 7 May 2025. […]

Safdar Hussain, Director of Pure Fitness Ladies Only Gym Limited, Faces 10-Year Ban for Inflating Turnover to Fraudulently Obtain £50,000 Barclays Bounce Back Loan

Safdar Hussain, who ran Pure Fitness Ladies Only Gym Limited, has been banned for 10 years after exaggerating the company’s turnover to secure a £50,000 Bounce Back Loan from Barclays Bank. […]