Barclays

6 and 10-Year Bans for Rossendale Co-Directors Misusing £50k Barclays Loan

Rossendale co-directors who overstated turnover to secure a £50,000 Barclays Bounce Back Loan face 6 and 10-year bans. Learn about their shared financial misconduct. […]

7-Year Ban for Director Misusing £37.1k of Barclays Loan, Buys Back Assets

A director who misused £37,100 of a £50,000 Barclays Bounce Back Loan and bought back undeclared assets for £400 faces a 7-year ban. Learn about this case of partial recovery. […]

11-Year Ban for Shepherds Bush Director, Liquidator Eyes Loan Recovery

A Shepherds Bush director who overstated turnover for a Barclays Bounce Back Loan and transferred it to himself faces an 11-year ban, with the liquidator considering personal pursuit. […]

New Year’s 10-Year Ban for Wigan Director Falsifying Turnover for Barclays Loan

A Wigan director who claimed an inflated turnover for “future contracts” to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban starting New Year’s Day. Read more. […]

New Year’s Bans for Takeaway Co-Directors Misusing £50k Barclays Loan

Co-directors of a takeaway who overstated turnover to secure a £50,000 Barclays Bounce Back Loan and transferred it to themselves face bans starting New Year’s Day. Explore this case. […]

11-Year Ban for Dewsbury Director After Barclays Winds Up Company

Barclays wound up a Dewsbury company in the High Court after its director claimed a £200,000 turnover when it was £55.02 for a £50,000 Bounce Back Loan, leading to an 11-year ban. […]

Most Bounce Back Loan Defaulters Likely to Face No Action in 2024 and Beyond—Find Out If You’re Clear or at Risk for Jail, Fines, or Disqualification

Most Bounce Back Loan defaulters may escape enforcement in 2024 and beyond—check if you’re safe or facing jail, fines, or director disqualification risks. […]