Barclays – Page 7 – Bounce Back Loan

Fateha Begum Chowdhury, Director of Tasty Food Cosham Ltd, Handed 8-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan

The government’s crackdown has banned directors for falsifying Bounce Back Loan eligibility claims. […]

Antony Hackner, Director of Mall Jewellers (Walsall) Ltd, Begins 10-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan

The Insolvency Service has banned directors who used Bounce Back Loans for fake payrolls. […]

Guy Loveday, Director of Bentley’s Bargain Warehouse Limited, Faces 10-Year Ban for Fraudulently Obtaining Two £50,000 Bounce Back Loans from Barclays and Starling Bank

Bounce Back Loan fraud has led to directors being barred for deceptive application practices. […]

Ayaz Shaukat, Director of Bae-By Ltd, Begins 8-Year Ban for Claiming £220,000 Turnover to Secure £50,000 Barclays Bounce Back Loan for Non-Trading Company

Directors who used Bounce Back Loans for personal property deals face disqualification proceedings. […]

Salma Khan, Director of Digital Rose Limited, Starts 9-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan

Directors who diverted Bounce Back Loans to personal uses face Insolvency Service penalties. […]

Md Akhter Hossain, Director of Supreme Service Limited, Starts 9-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan

The Insolvency Service has pursued directors for Bounce Back Loan misuse, banning offenders. […]

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. […]

Starling Bank Targets Companies with High Court Winding-Up Orders, Joining Barclays and Aggressive BBL Recovery Efforts

Starling Bank is escalating its pursuit of companies suspected of Bounce Back Loan (BBL) misuse, filing High Court winding-up orders alongside Barclays and third-party “BBL bounty hunters.” This aggressive crackdown signals a broader push to recover funds from businesses accused of loan fraud. […]