Barclays – Page 4 – Bounce Back Loan

Simrandeep Singh Sangha, 1st Step Accommodation Limited Director, Disqualified for 10 Years and 6 Months for Overestimating Turnover to Obtain £50,000 Barclays Bounce Back Loan

The Insolvency Service’s pursuit of Bounce Back Loan fraud has banned directors for fabricating trading records. […]

David Klein, European Innovation Network Limited Director, Disqualified for 9 Years for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan

The government’s Bounce Back Loan scheme was exploited, with directors now banned for falsifying loan justifications.
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Deputy Insolvency and Companies Court Judge Parfitt Bans Director for 8 Years Over £25,000 Bounce Back Loan Fraud but Rejects Government’s Compensation Order

Judge Parfitt imposes an 8-year director ban for £25,000 Bounce Back Loan fraud but denies the government’s push for a compensation order. […]

Judge Barber’s Legal Reasoning for 9-Year Director Ban Over £20,000 Barclays Bounce Back Loan Fraud, Citing Prior BBL Case Law

Judge Barber’s 9-year director ban for £20,000 Barclays Bounce Back Loan fraud is grounded in prior case law, setting a precedent for future rulings. […]

Bafour Yaw Djang, Director of Okla Technology Limited, Starts 9-Year Ban for Nearly Doubling Turnover to Fraudulently Secure £45,000 Barclays Bounce Back Loan

The Insolvency Service’s probes have banned directors for using Bounce Back Loans to fund non-business ventures. […]

Ali Samli, Director of S2 Drinks Limited, Begins 7-Year Ban for Inflating Turnover by Nearly 11 Times to Secure Barclays Bounce Back Loan

Misusing Bounce Back Loans for luxury purchases has led to directors facing disqualification and fines. […]

Winston James Crawford Receives 13-Year Ban for Fraudulently Obtaining £50,000 Bounce Back Loans for Three Dormant Companies and Misusing Funds

The government’s Bounce Back Loan scheme saw abuse, with directors banned for fabricating business records. […]

Hong Hai Pham, Director of J & M Welling Limited, Faces 11-Year Ban for Fraudulently Securing Two Bounce Back Loans

Directors who used Bounce Back Loans to settle personal debts face disqualification and legal consequences. […]

Andrew Purvis, Director of Purvis QA/QC Limited, Receives 8-Year Ban for Overstating Turnover to Obtain £50,000 Barclays Bounce Back Loan

Directors who claimed Bounce Back Loans for non-trading entities face Insolvency Service disqualification proceedings. […]

Barclays Targets Companies with High Court Winding Up Petitions Over Unpaid Bounce Back Loans, Flagging Account Anomalies and Blocked Strike-Offs

Barclays pursues High Court wind-ups against companies with unpaid Bounce Back Loans, spotlighting account irregularities and blocked dissolutions. […]