Barclays

Emal Masood, Director of Emal Safi Limited, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan

Bounce Back Loan funds misused for personal assets have led to directors facing bans. […]

Ntomfuthi Princess Folorunsho, Director of NP Bespoke Ltd, Starts 9-Year Ban for Inflating Turnover by Over 6 Times to Secure £50,000 Barclays Bounce Back Loan

The Insolvency Service’s efforts have banned directors for channelling Bounce Back Loans to unrelated parties. […]

Karolis Jakas, Director of KKBJ Trans Ltd, Receives 9-Year Ban for Overstating Turnover to Secure £49,900 Barclays Bounce Back Loan

Misusing Bounce Back Loans for personal extravagances has led to directors facing penalties. […]

Ruxanda Guja of Roxy Contracts Limited Banned for 13 Years and Ordered to Pay £114,630 for Illegally Securing £145,000 in Three Bounce Back Loans

Ruxanda Guja, a Romanian director of Roxy Contracts Limited, faces a 13-year ban, starting Christmas Eve, and must pay £107,038 plus £7,592 in costs for fraudulently obtaining three Bounce Back Loans totalling £145,000 from Barclays, Lloyds, and HSBC. […]

Ex-Conservative Police, Fire and Crime Commissioner Stephen Mold, Ousted in Disgrace Over Misogynistic Remarks, Brings in Liquidators for His Firm, Seemingly Set to Default on a Barclays Bounce Back Loan

Disgraced ex-Commissioner Stephen Mold liquidates his firm, likely defaulting on a Barclays Bounce Back Loan, compounding his controversial exit. […]

Andrew James Mastin of Aye Up Pub Company Ltd Banned for 11 Years for Illegally Securing Dual Bounce Back Loans from NatWest and Barclays

Andrew James Mastin, director of Aye Up Pub Company Ltd, has been disqualified for 11 years after fraudulently obtaining two Bounce Back Loans from NatWest and Barclays for his business. […]

Ombudsman Rules £300 Adequate Compensation After Barclays Wrongly Applied a CIFAS Fraud Marker, Misplaced All Records, and Caused His Business to Miss a Bounce Back Loan, Resulting in Insolvency

Complainant receives £300 compensation after Barclays’ erroneous CIFAS fraud marker and lost records led to his business missing a Bounce Back Loan and collapsing. […]