Barclays – Page 2 – Bounce Back Loan

June 22, 2025

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Jack and Kevin Dilworth, KJD Integrated Installations Ltd Directors, Banned for 9 and 10 Years for Fraudulent £50,000 Bounce Back Loan

Jack Dilworth and Kevin Dilworth, directors of KJD Integrated Installations Ltd, have received 9- and 10-year bans, respectively, for securing a £50,000 Bounce Back Loan by inflating the company’s turnover figures. […]

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Virgiliu Laurentiu Cioara, Director of ACV Trans Limited, Receives 11-Year Ban for Fraudulently Obtaining and Misusing £50,000 Barclays Bounce Back Loan

Virgiliu Laurentiu Cioara, the director of ACV Trans Limited, has been banned from acting as a company director for 11 years after fraudulently securing a £50,000 Bounce Back Loan (BBL) from Barclays.
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Costel Adrian Niculcea, NCA Carpentry Ltd Director from Romania, Faces 9-Year Ban for Exaggerating Turnover to Obtain £44,000 Barclays Bounce Back Loan

The Insolvency Service has disqualified directors for using Bounce Back Loans to fund personal expenses, undermining the scheme’s purpose. […]

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Mehmet Akyuz Given 20-Month Suspended Sentence for Fraudulently Obtaining Three £50,000 Bounce Back Loans from Barclays

Using Bounce Back Loans to pay unverified creditors has resulted in directors facing disqualification and legal action. […]

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Abigail Sara Goddard, ASG Modelling Limited Director, Banned for 7 Years for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan

Directors who ignored Bounce Back Loan terms by paying personal debts risk disqualification and financial penalties. […]

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Charles Ling from Romford Receives 15-Month Suspended Sentence for Fraudulently Securing a Second Bounce Back Loan from Lloyds After a Barclays Loan

Bounce Back Loan fraud, including fake documentation, has resulted in directors being barred from corporate management. […]

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Kate Sutherland, K&J Consult Ltd Director, Disqualified for 11 Years for Misusing £50,000 Barclays Bounce Back Loan After Grossly Overstating Turnover

Directors who falsified turnover to secure Bounce Back Loans face bans for exploiting the scheme’s rapid rollout. […]

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A Builder’s Redemption: Finding Relief After Defaulting on a Barclays Bounce Back Loan

A builder finds hope and relief after defaulting on a Barclays Bounce Back Loan, uncovering unexpected pathways to financial recovery. […]

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Winston James Crawford, Director of Multiple Companies, Banned for 13 Years for Fraudulently Securing £50,000 Bounce Back Loans for Each After Barclays Court Action

The government’s crackdown on Bounce Back Loan fraud has banned directors for falsifying business viability claims. […]

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Ion Buruian, VMV Solutions Limited Director from Romania, Banned for 9 Years for Fraudulently Securing £50,000 Barclays Bounce Back Loan

The Insolvency Service has banned directors who used Bounce Back Loans to pay fictitious employees, exposing fraud. […]

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