Barclays – Bounce Back Loan

Asim Mahmood, Director of Gulzar Trade Limited, Banned for 11 Years Starting July 15, 2025, for Blagging and Misusing £50,000 Barclays Bounce Back Loan

Asim Mahmood, director of Gulzar Trade Limited, has been banned from acting as a company director for 11 years, effective July 15, 2025, after fraudulently obtaining a £50,000 Barclays Bounce Back Loan. When questioned about the funds, Mahmood admitted to withdrawing the money for personal use, leading to the lengthy ban for breaching director duties and misusing government-backed financial support intended for business recovery. […]

Syed Aktarul Alom, Lux Car Rental Ltd Director, Begins 10-Year Ban on July 14, 2025, for Inflating Turnover to Secure £50,000 Barclays Bounce Back Loan

Syed Aktarul Alom, director of Lux Car Rental Ltd, has been handed a 10-year directorship ban starting July 14, 2025, after falsifying his company’s turnover to obtain a £50,000 Barclays Bounce Back Loan. […]

Christina Roxana Simion, Emanuel-Gabriel Ltd Director, Faces 12-Year Ban from July 2, 2025, for Blagging a Barclays Bounce Back Loan

Christina Roxana Simion, from Romania, the director of Emanuel-Gabriel Ltd, is banned from directorship for 12 years starting July 2, 2025, after falsifying her company’s turnover to secure a Barclays Bounce Back Loan. The company was also ineligible for a BBL due to not trading on March 1, 2020, Simion also misused the funds. […]

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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