Barclays – Page 17 – Bounce Back Loan

10-Year Ban for Tril Construction Director’s Dual Bounce Back Loan Fraud

Aiden Michael Patsalides, director of Tril Construction, who blagged two Bounce Back Loans from Barclays and HSBC, faces a 10-year ban. Explore how this double fraud left Bounce Back Loans unpaid. […]

Anthony Temitayo Abdul, Director of UK Services Limited, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Anthony Temitayo Abdul, director of UK Services Limited, has been banned for 10 years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban underscores misuse of pandemic relief funds. […]

Giedrius Levickas, Director of Giedrius Haulage Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

As you Giedrius Levickas, director of Giedrius Haulage Ltd, has been banned for 10 years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan, as confirmed by his accountant. The ban reflects financial misconduct. […]

Christian Alan Alfonzo Clifford, Director of Brownfords Limited, Receives 10-Year Ban for Misrepresenting Turnover to Secure £32,500 Barclays Bounce Back Loan

Christian Alan Alfonzo Clifford, director of Brownfords Limited, has been banned for 10 years for inflating turnover to secure a £20,000 Barclays Bounce Back Loan and a £12,500 top-up. The ban reflects misuse of the loan scheme. […]

Audrius Karciauskas, Director of West Transto Limited, Receives 10-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan

Audrius Karciauskas, director of West Transto Limited, has been banned for 10 years for claiming a £250,000 turnover, when it was £36,802, to secure a Barclays Bounce Back Loan. The ban follows an insolvency practitioner’s investigation. […]

Kellie Louise Noon, Director of United in Languages Limited, Receives 8-Year Ban for Misrepresenting Turnover to Secure £20,000 Barclays Bounce Back Loan

Kellie Louise Noon, director of United in Languages Limited, has been banned for eight years for inflating turnover to secure a £20,000 Barclays Bounce Back Loan. The disqualification underscores misuse of government-backed funds. […]

Barclays Faces Fresh Criticism for Misleading a Customer About Bounce Back Loan Overpayment Refunds, Botching PAYG Options, and Delaying Resolution

Barclays draws fire for deceiving a customer on Bounce Back Loan refunds, mishandling PAYG options, and dragging out resolution processes. […]

James David Allen, Director of JDA Plumbing & Heating Ltd, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan

James David Allen, director of JDA Plumbing & Heating Ltd, 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 reflects serious misuse of funds. […]

Fazilhaq Baig, Director of Pizza Hot Ltd, Banned for 9 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan

Fazilhaq Baig, director of Pizza Hot Ltd, faces a nine-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring it to himself. The disqualification highlights financial misconduct. […]

Arob Shaju, Director of Duncom Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Arob Shaju, director of Duncom Limited, faces a 10-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification reflects ongoing enforcement against loan scheme abuse. […]