Barclays – Page 4 – Bounce Back Loan

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. […]

Jac Connolly, Director of Mech Ltd, Handed 10-Year Ban for Fraudulently Obtaining £50,000 Barclays Bounce Back Loan When Entitled to £15,732

The Insolvency Service’s focus on fraud has banned directors for falsifying business transaction records. […]

Charles Thomas Price, Director of The Copyspace Ltd, Begins 9-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan

Read on for both an overview of this case and what the Liquidator had to say. […]

Mohammad Hamed Zare, Director of Woodland Pizza Centre Ltd, Begins 9-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan

Directors who fabricated trading history to secure Bounce Back Loans face bans for defrauding the scheme. […]

Vincent Douglas, Director of SnapWatch Limited, Starts 11-Year Ban for Claiming £397,000 Turnover to Secure £50,000 Barclays Bounce Back Loan When Actual Turnover Was £0

Fraudulent Bounce Back Loan claims have led to directors facing disqualification and financial penalties. […]

Henrique Fazzio, Director of Quink For Prints Limited, Begins 10-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan

Directors who used Bounce Back Loans for personal tax payments face bans and legal scrutiny. […]

Complete List of Companies Liquidated by Barclays in High Court and Amounts Recovered by Lord Agnew’s Bounce Back Loan Debt Collectors from Directors

Uncover the full list of companies Barclays forced into liquidation and the sums Lord Agnew’s debt collectors extracted from their directors for Bounce Back Loan defaults. […]