Barclays – Page 35 – Bounce Back Loan

11-Year Ban for Wellingborough Director’s Dual Bounce Back Loan Fraud

A Wellingborough director who secured a £5,000 Barclays Bounce Back Loan, then blagged a £50,000 HSBC Bounce Back Loan by inflating turnover from £20,000 to £200,000, faces an 11-year ban. Dive into this audacious double-dip. […]

9-Year Ban for Bury Director Falsifying Turnover for £40k Barclays Loan

A Bury director who falsely estimated turnover to secure a £40,000 Barclays Bounce Back Loan, despite no permission, faces a 9-year ban. Learn about this unauthorized overreach. […]

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

A Sevenoaks director who didn’t repay a £50,000 Barclays Bounce Back Loan after securing a £125,000 CBILs loan, as required, faces a 6-year ban. Explore this rule violation. […]

10-Year Ban for Peterborough Director Securing Ineligible £45k Barclays Loan

A Peterborough director who obtained an ineligible £45,000 Barclays Bounce Back Loan for his company faces a 10-year ban. Dive into this case of improper loan acquisition. […]

10-Year Ban for Welling Director Misusing Oversized Barclays Loan

A Welling director who overstated turnover to secure a larger-than-entitled Barclays Bounce Back Loan, left unpaid, faces a 10-year ban starting today. Learn about this default. […]

9-Year Ban for Director Overestimating Turnover for £50k Barclays Loan

A director permitted to estimate turnover for a Barclays Bounce Back Loan overstated it to secure £50,000, resulting in a 9-year ban. Explore this case of excessive estimation. […]

10-Year Ban for Director After Barclays Winds Up Company for Turnover Fraud

Barclays wound up a company in the High Court after its director claimed a £232,000 turnover when it was only £120 to secure a £50,000 Bounce Back Loan, leading to a 10-year ban. Dive into this case. […]

9-Year Ban for Director Inflating Turnover for £50k Barclays Loan, No Recovery

A director who vastly overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 9-year ban, with the liquidator opting against recovery due to lack of public interest. Read more. […]

11-Year Ban for Director Misusing Barclays Loan for Non-Trading Firm

A director who secured an ineligible Barclays Bounce Back Loan for a ceased business by overstating turnover faces an 11-year ban, with a liquidator pursuing a misfeasance claim. […]

11-Year Ban for Bookkeeping Director Misusing £40k Barclays Loan

A bookkeeping company director who overstated turnover to secure a £40,000 Barclays Bounce Back Loan, leaving most unpaid, faces an 11-year ban. Read about this ironic misconduct. […]