Barclays – Page 13 – Bounce Back Loan

Nasima Munna, Director of Bilash Of Grays Ltd, Receives 10-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan

Nasima Munna, director of Bilash Of Grays Ltd, has been banned for 10 years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan and using most of it to buy another business. The ban reflects misuse of funds. […]

Faraz Shapour, Director of Paradise Chinese Cuisine Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Faraz Shapour, director of Paradise Chinese Cuisine Ltd, faces a nine-year ban for inflating turnover to secure a £50,000 Barclays Bounce Back Loan. A £25,000 settlement was paid to the liquidator, highlighting financial misconduct. […]

Insight Into the Reasons, Timing, and Process of Prosecution for Bounce Back Loan Misconduct, Including Fraud by False Representation and Violations of Section 1006 of the Companies Act 2006

Explore the reasons, timing, and process behind prosecuting Bounce Back Loan misconduct, including fraud and Companies Act violations. […]

Ayine Richard Simon Nigo, Director of Triad Investments Ltd, Banned for 11 Years for Misrepresenting Turnover and Misusing £45,000 Barclays Bounce Back Loan

Ayine Richard Simon Nigo, director of Triad Investments Ltd, faces an 11-year ban for inflating turnover to secure a £45,000 Barclays Bounce Back Loan and transferring it to himself. The disqualification underscores misuse of funds. […]

Director Sentenced for Fraudulently Securing Two £50,000 Bounce Back Loans

Imran Mushtaq, director of IZ Business Consultants, received a 20-month suspended sentence and 120 hours of unpaid work for fraudulently obtaining two £50,000 Bounce Back Loans. […]

Ivan Borisov Borisov, Director of Vankovent Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Ivan Borisov Borisov, director of Vankovent Ltd, has been banned for nine years for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban reflects misuse of government-backed financial support. […]

Christian Jamie Lee Clayton, Director of Onlineboss Limited, Receives 12-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan

Christian Jamie Lee Clayton, director of Onlineboss Limited, has been banned for 12 years for inflating turnover to secure a Barclays Bounce Back Loan. Barclays pursued the case in the High Court despite no recovery by debt collectors. […]

Karanjit Singh Bajwa, Director of Arcobaleno Consulting Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan

Karanjit Singh Bajwa, director of Arcobaleno Consulting Limited, has been banned for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring it to himself. The ban highlights serious misconduct. […]

Anthony Thomas MacLachlan, Director of Tony MacLachlan Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan

Anthony Thomas MacLachlan, director of Tony MacLachlan Limited, has been banned for 11 years for claiming a £200,000 turnover, when it was £0, to secure a £50,000 Barclays Bounce Back Loan and transferring £49,000 to himself. […]

Gurdeep Singh, Director of Kandola Kuriers Limited, Banned for 9 Years for Misrepresenting Turnover and Misusing £25,000 Barclays Bounce Back Loan

Gurdeep Singh, director of Kandola Kuriers Limited, faces a nine-year ban for inflating turnover to secure a £25,000 Barclays Bounce Back Loan and transferring it to himself. Liquidator Ashok Bhardwaj noted no recoverable assets. […]