Barclays – Page 23 – Bounce Back Loan

Director Sentenced for Spending Bounce Back Loans on Jewellery

Sehrish Yasmin was given a 10-month suspended sentence for fraudulently obtaining two Bounce Back Loans and splurging on jewellery in Birmingham. […]

Jacqueline Docherty, Director of Ashley Alexander Hair Studio Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Jacqueline Docherty, director of Ashley Alexander Hair Studio Ltd, faces a 10-year ban, for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification follows an investigation into misuse of pandemic relief funds. […]

Siboneleni Nkomo, Director of Bonnie Events Trading Company Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan

Siboneleni Nkomo, director of Bonnie Events Trading Company Limited, has been banned for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring it to herself. Debt collectors abandoned pursuit after purchasing the case. […]

Burak Kalfa, Director of Garagepoint Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Burak Kalfa, director of Garagepoint Ltd, has been banned for 10 years for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan for a company that began trading in 2019. The ban reflects misuse of the loan scheme. […]

Mahammad Aleem, Director of AMX Motors Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan

Mahammad Aleem, director of AMX Motors Ltd, has been banned for 10 years for overestimating turnover to secure a Barclays Bounce Back Loan, based on unrealistic car sales projections during lockdown. The ban reflects financial misconduct. […]

Chesley Medley-Brown, Director of Spritz Cleaning Solution Limited, Receives 11-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Chesley Medley-Brown, director of Spritz Cleaning Solution Limited, faces an 11-year ban for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification reflects misuse of the government-backed scheme. […]

Mihaela Pirlog, Director of Ecore Construction Management Ltd, Receives 10-Year Ban for Securing £100,000 in Bounce Back Loans from Santander and Barclays

Mihaela Pirlog, director of Ecore Construction Management Ltd, faces a 10-year ban for securing two Bounce Back Loans worth £100,000 from Santander and Barclays, neither of which were repaid. The disqualification highlights multiple loan scheme violations. […]

Melhony Elizabeth Whitty, Director of Boulevard Enterprises Limited, Receives 9-Year Ban for Misrepresenting Turnover to Secure £30,000 Barclays Bounce Back Loan

Melhony Elizabeth Whitty, director of Boulevard Enterprises Limited, faces a nine-year ban for exaggerating turnover to secure a £30,000 Barclays Bounce Back Loan. The disqualification follows an investigation into misuse of pandemic relief funds. […]

Sara Brearley, Director of Nourish Blueprint Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £30,000 Barclays Bounce Back Loan

Sara Brearley, director of Nourish Blueprint Ltd, has been disqualified for 10 years, starting 13 May 2024, for inflating turnover to secure a £30,000 Barclays Bounce Back Loan. The ban follows an investigation into misuse of government-backed financial support. […]

Fatima Kola and Nazia Choudhary, Directors of Jannatun Nursery Ltd, Receive 8 and 10-Year Bans for Misrepresenting Turnover to Secure £46,000 Barclays Bounce Back Loan

Fatima Kola and Nazia Choudhary, directors of Jannatun Nursery Ltd, face eight- and 10-year bans, respectively, for exaggerating turnover to obtain a £46,000 Barclays Bounce Back Loan. The disqualifications highlight misuse of pandemic relief funds. […]