Barclays

Jamil Asghar, director of J A (Harrogate) Ltd, has been banned from directorship for nine years, effective July 29, 2025, after exaggerating his company’s turnover to obtain a £50,000 Bounce Back Loan from Barclays. The deliberate misrepresentation highlights ongoing efforts to crack down on fraudulent claims made during the pandemic loan scheme […]

Edward Lawrence, director of LMK Transport Limited, has been banned from directorship for 10 years after inflating his company’s turnover to secure a £50,000 Barclays Bounce Back Loan. The Insolvency Service determined that his actions were a deliberate breach of the loan scheme’s rules, resulting in severe consequences. […]

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, 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, 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 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, 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, 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. […]

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. […]