Barclays – Page 35 – Bounce Back Loan

6-Year Ban for Heathfield Director Misusing Barclays Loan, Settles for £10k

A Heathfield director who misused a Barclays Bounce Back Loan and traded against HMRC interests faces a 6-year ban, settling £275,709.03 in debts for £10,000. Read about this deal. […]

10-Year Ban for Director After Barclays Winds Up Ineligible Company

Barclays wound up a company in the High Court after its director used dormant accounts to secure an ineligible £50,000 Bounce Back Loan, leading to a 10-year ban and bounty hunter pursuit. […]

7-Year Ban for Director as £37k Barclays Loan Use Remains Unverified

A director’s failure to provide accounting records left a £37,000 Barclays Bounce Back Loan’s use unverified, resulting in a 7-year ban. Learn about this lack of transparency. […]

10-Year Ban for Director Misusing £50k Barclays Loan, No Recovery Possible

A liquidator confirmed a director misused a £50,000 Barclays Bounce Back Loan but found no recoverable assets, leading to a 10-year ban by the Insolvency Service. Learn about this case. […]

11-Year Ban for Director Misusing £50k Barclays Loan to Himself and Firm

A director who overstated turnover for a £50,000 Barclays Bounce Back Loan, transferred it to himself and a connected company, and left it unpaid, faces an
11-year ban. Explore this case of financial misconduct and improper fund transfers. […]

9-Year Ban for Director Securing Oversized £50k Barclays Loan

A director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan, £17,379 above entitlement, faces a 9-year ban starting today. Dive into this financial overreach. […]

Vulnerable Man Alleges Fraudulent Barclays Bounce Back Loan Used for Watch Scam; Ombudsman Rejects Claim

A vulnerable man claims a scammer used a Barclays Bounce Back Loan in his name to buy a costly watch, but the Ombudsman dismisses his complaint. […]

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

A pizza takeaway director overstated turnover to secure a £50,000 Barclays Bounce Back Loan, left £44,000 unpaid, and now faces a 10-year ban. Read about this financial misconduct. […]

Director Banned for 11 Years for Illegally Securing and Defaulting on Barclays and Metro Bank Bounce Back Loans

A director faces an 11-year ban after fraudulently obtaining two Bounce Back Loans from Barclays and Metro Bank for his single company, neither of which was repaid. […]

10-Year Ban for Director Securing £50k Barclays Loan for Non-Trading Business

A director who obtained a £50,000 Barclays Bounce Back Loan for a non-trading business faces a 10-year ban starting today. Dive into this case of improper loan acquisition. […]