Barclays – Page 4 – Bounce Back Loan

Abigail Sara Goddard, ASG Modelling Limited Director, Banned for 7 Years for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan

Directors who ignored Bounce Back Loan terms by paying personal debts risk disqualification and financial penalties. […]

Charles Ling from Romford Receives 15-Month Suspended Sentence for Fraudulently Securing a Second Bounce Back Loan from Lloyds After a Barclays Loan

Bounce Back Loan fraud, including fake documentation, has resulted in directors being barred from corporate management. […]

Kate Sutherland, K&J Consult Ltd Director, Disqualified for 11 Years for Misusing £50,000 Barclays Bounce Back Loan After Grossly Overstating Turnover

Directors who falsified turnover to secure Bounce Back Loans face bans for exploiting the scheme’s rapid rollout. […]

A Builder’s Redemption: Finding Relief After Defaulting on a Barclays Bounce Back Loan

A builder finds hope and relief after defaulting on a Barclays Bounce Back Loan, uncovering unexpected pathways to financial recovery. […]

Winston James Crawford, Director of Multiple Companies, Banned for 13 Years for Fraudulently Securing £50,000 Bounce Back Loans for Each After Barclays Court Action

The government’s crackdown on Bounce Back Loan fraud has banned directors for falsifying business viability claims. […]

Ion Buruian, VMV Solutions Limited Director from Romania, Banned for 9 Years for Fraudulently Securing £50,000 Barclays Bounce Back Loan

The Insolvency Service has banned directors who used Bounce Back Loans to pay fictitious employees, exposing fraud. […]

Munir Ahmed, Sky Travel World Ltd Director, Banned for 9 Years for Exaggerating Turnover to Obtain £50,000 Barclays Bounce Back Loan

The Insolvency Service’s probes into Bounce Back Loan fraud have banned directors for ignoring loan repayment obligations. […]

Lenders’ Red Flags: Signs Your Bounce Back Loan Lender Suspects Fraud – Read the Letters You’ll Get Sent If You Are on their Radar

Uncover the warning signs lenders use to spot Bounce Back Loan fraud and what their demand letters reveal about suspected misconduct. […]

Barclays Bank Resumes High Court Winding Up Petitions After Two-Year Pause, Targeting Companies with New Analysis of Tax Returns and Turnover Data

Barclays restarts High Court wind-ups after a two-year break, targeting companies with suspect Bounce Back Loans using advanced tax and turnover analysis. […]

Kenneth Crawley and Michael Crawley, Abbey Tours UK Limited Directors, Banned for 6 and 10 Years for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan

Bounce Back Loan misuse, including payments to unconnected parties, has led to directors facing Insolvency Service action. […]