Barclays

7-Year Ban for Director as £50k Barclays Loan Eligibility Remains Unclear

Without accounting records, a liquidator couldn’t verify a £50,000 Barclays Bounce Back Loan’s eligibility or use, leading to a 7-year ban for the director. Dive into this case. […]

10-Year Ban for Director Misusing Barclays Loan with False £3m Turnover

A director claimed a £3 million turnover with dormant accounts to secure a Barclays Bounce Back Loan, used it to clear personal vehicle finance, and now faces a 10-year ban. Read more. […]

Directors Banned 4 and 10 Years for Barclays Loan Fraud by Non-Appointed Director

A director received a 4-year ban for allowing a non-appointed director, banned for 10 years, to secure a Barclays Bounce Back Loan by inflating turnover. Uncover this unusual case. […]

40+ Bounce Back Loans: A Shocking Tale of Loan Abuse

AWhile you stress over one Bounce Back Loan, one schemer allegedly secured over 40. Unravel the jaw-dropping mystery of this massive Bounce Back Loan scandal. […]

11-Year Ban for Director Destroying Records After Inflating Turnover for Barclays Loan

HA director who overstated turnover for a Barclays Bounce Back Loan and claimed all records were destroyed faces an 11-year ban. Uncover the consequences of this lost paper trail. […]

Village Store Owner Banned for 12 Years for Illegally Securing Lloyds and Santander Bounce Back Loans and Other Misconduct

A village store owner faces a 12-year ban for fraudulently obtaining two Bounce Back Loans from Lloyds and Santander, failing to register for VAT, and other misconduct. […]