Barclays

Sheffield Director Banned for 10 Years for Illegally Obtaining and Defaulting on Dual Bounce Back Loans from Barclays and NatWest

A Sheffield director has been disqualified for 10 years after fraudulently securing two Bounce Back Loans—one from Barclays and one from NatWest—for his single company, despite rules allowing only one loan. […]

11-Year Ban for Plymouth Director, Settles £18k for Barclays Loan Fraud

A Plymouth director who used dormant accounts to secure a £50,000 Barclays Bounce Back Loan settled for £18,000 after a liquidator eyed his properties, facing an 11-year ban. Read more. […]

10-Year Ban for Birmingham Director Misusing £50k Barclays Loan

A Birmingham director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban. Learn about this case of financial overstatement. […]

6-Year Ban for Brentwood Director Failing to Repay £50k Barclays Loan

A Brentwood director who didn’t repay a £50,000 Barclays Bounce Back Loan after securing a CBILS loan, as required, faces a 6-year ban. Explore this breach of loan rules. […]

9-Year Ban for Newcastle Director Falsifying Turnover for Barclays Loan

A Newcastle director’s inflated turnover estimate for a Barclays Bounce Back Loan was exposed by a liquidator’s comparison with actual figures, leading to a 9-year ban. Read more. […]

9-Year Ban for Dunstable Director Misusing Barclays Loan Top-Up

A Dunstable director who overstated turnover for a Barclays Bounce Back Loan top-up beyond her eligibility faces a 9-year ban, with no personal pursuit due to her insolvency. Explore this case. […]

Paul Scully’s Constituent Banned for 9 Years for Illegally Obtaining £35,000 NatWest Bounce Back Loan After £30,000 Barclays Loan

A constituent of former Under Secretary of State Paul Scully has been disqualified for nine years after fraudulently securing a £35,000 Bounce Back Loan from NatWest, despite already obtaining a £30,000 loan from Barclays. […]