Barclays

11-Year Ban for Director Lying About Turnover to Get £50k Barclays Loan

Claiming a £400,000 turnover when it was only £229, a director secured a £50,000 Barclays Bounce Back Loan and transferred it to unknown parties, resulting in an 11-year ban. Read the full story. […]

11-Year Ban for Director Misusing £50k Barclays Loan and Furlough Scheme

A director who misrepresented turnover to secure a £50,000 Barclays Bounce Back Loan and misused the Job Retention Scheme, while providing inadequate records, now faces an 11-year ban. Explore this case. […]

Director Banned for 9 Years for Misconduct Involving Two Barclays Bounce Back Loans and Employing Illegal Workers

A director faces a nine-year ban for misconduct involving two Barclays Bounce Back Loans, employing illegal workers, and other wrongdoing. […]

Director Banned 11 Years for Diverting £30k Barclays Loan to Himself and Associate

A director who overstated his business’s turnover to obtain a £30,000 Barclays Bounce Back Loan and then funnelled it to himself and an associate has been banned for 11 years. Discover the fallout. […]

6-Year Ban for Director Using Barclays Loan to Clear Personal Credit Card

A company director misused a Barclays Bounce Back Loan to pay off his personal credit card, resulting in a 6-year disqualification. Delve into the details of this breach of loan terms. […]

Trio Banned 11 Years for Inflating Turnover to Secure Two Barclays Loans

Three co-directors face 11-year bans for exaggerating their businesses’ turnover to obtain two Barclays Bounce Back Loans, failing to justify their estimates. Uncover the consequences of their financial misconduct. […]

Barclays £50k Bounce Back Loan Vanishes Without Records, Director Faces 6-Year Ban

A company director’s failure to provide accounting records has left the fate of a £50,000 Barclays Bounce Back Loan a mystery, triggering a government guarantee claim and a 6-year disqualification. Discover the details of this murky financial case. […]