Barclays – Page 4 – Bounce Back Loan

Gazmend Lala, Director of Gazised Limited, Faces 10-Year Ban for Overstating Turnover to Secure £40,000 Barclays Bounce Back Loan

The government’s Bounce Back Loan scheme was misused, with directors banned for falsified applications. […]

Benjamin John Green, Director of Pyro Technic Manufacturing Europe Limited, Handed 4-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan

Directors who claimed Bounce Back Loans for inactive businesses face Insolvency Service disqualification. […]

Birmingham Accountant Jailed for £150,000 Bounce Back Loan Fraud

Zeeshan Ashraf, a 44-year-old accountant from Hall Green, Birmingham, was sentenced to three years and eight months for fraudulently securing £150,000 in Bounce Back Loans

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Defaulting Bounce Back Loan Directors Risk High Court Wind-Ups and Pursuit by Agressive “Bounty Hunters” Who Get a Cut of the Money They Recover

Directors with defaulted Bounce Back Loans are warned to prepare, as High Court wind-ups and aggressive bounty hunters loom. […]

Fateha Begum Chowdhury, Director of Tasty Food Cosham Ltd, Handed 8-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan

The government’s crackdown has banned directors for falsifying Bounce Back Loan eligibility claims. […]

Antony Hackner, Director of Mall Jewellers (Walsall) Ltd, Begins 10-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan

The Insolvency Service has banned directors who used Bounce Back Loans for fake payrolls. […]

Guy Loveday, Director of Bentley’s Bargain Warehouse Limited, Faces 10-Year Ban for Fraudulently Obtaining Two £50,000 Bounce Back Loans from Barclays and Starling Bank

Bounce Back Loan fraud has led to directors being barred for deceptive application practices. […]

Ayaz Shaukat, Director of Bae-By Ltd, Begins 8-Year Ban for Claiming £220,000 Turnover to Secure £50,000 Barclays Bounce Back Loan for Non-Trading Company

Directors who used Bounce Back Loans for personal property deals face disqualification proceedings. […]

Salma Khan, Director of Digital Rose Limited, Starts 9-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan

Directors who diverted Bounce Back Loans to personal uses face Insolvency Service penalties. […]

Md Akhter Hossain, Director of Supreme Service Limited, Starts 9-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan

The Insolvency Service has pursued directors for Bounce Back Loan misuse, banning offenders. […]