Barclays – Page 40 – Bounce Back Loan

6-Year Ban for Director as £50k Barclays Loan Use Remains Unknown

Without accounting records, a liquidator couldn’t trace a £50,000 Barclays Bounce Back Loan’s use, leading to a 6-year ban for the director. Dive into this case of missing records. […]

10-Year Ban for Kebab Shop Owner Misusing £50k Barclays Loan

A kebab shop owner who overstated turnover to secure a £50,000 Barclays Bounce Back Loan, transferred it to himself, and wasn’t VAT registered, faces a 10-year ban. Read the story. […]

Directors Face Punishment for Securing Bounce Back Loans for Dormant Companies During Liquidation

Company directors who fraudulently obtained Bounce Back Loans for inactive firms are now facing consequences as liquidations expose their misconduct. […]

10-Year Ban for Director Misusing Barclays Loan After Turnover Fraud

A director who overstated turnover to secure a Barclays Bounce Back Loan, transferred it to himself and another party, and provided no proof of business benefit, faces a 10-year ban. […]

10-Year Ban for Director Failing to Justify Turnover for £50k Barclays Loan

A director who couldn’t substantiate his turnover estimate for a £50,000 Barclays Bounce Back Loan faces a 10-year ban. Learn about this failure to provide evidence. […]

11-Year Ban for Director Misusing £50k Barclays Loan After Winding-Up

A director who couldn’t justify his turnover estimate for a £50,000 Barclays Bounce Back Loan, transferred it to himself and his ex-wife, and faces an 11-year ban after a High Court winding-up. […]

10-Year Ban for Director Misusing £18k Barclays Loan After Turnover Fraud

A director who overstated turnover to secure an £18,000 Barclays Bounce Back Loan, when entitled to £12,041, and used it for personal benefit, faces a 10-year ban. Read the details. […]

9-Year Ban for Director Misusing Barclays Loan, Repays Some Funds

A director who inflated turnover to secure a Barclays Bounce Back Loan and used it for personal benefit, including buying a car, faces a 9-year ban and repaid some funds. Read more. […]

11-Year Ban for Ineligible Bounce Back Loan and Misuse

Barclays won a High Court order to wind up a company after its director secured an ineligible Bounce Back Loan and misused it, earning an 11-year ban. Explore this bold fraud case. […]

Director Banned 11 Years for Exploiting Bounce Back Loan Database Flaw

A director who secured two £50,000 Bounce Back Loans from Barclays and NatWest due to a lender’s oversight, leaving them unpaid, faces an 11-year ban. […]