Barclays – Page 9 – Bounce Back Loan

Ben and Charley Cain, Directors of 20KINLOCH Ltd, Receive 6-Year Bans for Failing to Verify Use of £50,000 Barclays Bounce Back Loan

Ben and Charley Cain, directors of 20KINLOCH Ltd, face six-year bans for failing to provide accounting records to verify the legitimate use of a £50,000 Barclays Bounce Back Loan. The lenient bans reflect potential misuse at liquidation. […]

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. […]

Ram Kavesh Chokra, Director of Watch It Tick UK Limited, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Ram Kavesh Chokra, director of Watch It Tick UK Limited, faces a nine-year ban, starting 9 December 2024, for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification highlights misuse of pandemic relief funds. […]

John O’Neill, Director of MWL&S Limited, Banned for 3.5 Years for Trading to Detriment of HMRC and Leaving £30,000 Barclays Bounce Back Loan Unpaid

John O’Neill, director of MWL&S Limited, has been banned for 3.5 years for trading to the detriment of HMRC, leaving a £30,000 Barclays Bounce Back Loan unpaid at liquidation. The ban reflects financial misconduct. […]

Laura Holly Kibble, Director of Luxury Floor Store Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Laura Holly Kibble, director of Luxury Floor Store Ltd, faces a 10-year ban for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification reflects failure to provide a detailed turnover estimate. […]

Satpaldip Singh Pahal, Director of Sat Housing Ltd, Banned for 5 Years for Misusing £30,000 Barclays Bounce Back Loan

Satpaldip Singh Pahal, director of Sat Housing Ltd, has been banned for five years for transferring a £30,000 Barclays Bounce Back Loan to an associated company. The liquidator has enlisted a legal firm to pursue repayment. […]

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. […]

Bhavanjeet Samra, Director of Fleming The Jewellers Limited, Receives 6-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Bhavanjeet Samra, director of Fleming The Jewellers Limited, faces a six-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan, despite repaying £22,913. The disqualification highlights misuse of funds. […]

Chelsie Clare Lane, Director of The Lip Lab Ltd, Banned for 10 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan

Chelsie Clare Lane, director of The Lip Lab Ltd, has been banned for 10 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and using it to buy a car. The ban, starting 25 November 2024, reflects serious financial misconduct. […]

Tosin Linda Osho, Director of Adivahs Event Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Tosin Linda Osho, director of Adivahs Event Limited, has been banned for 10 years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban, starting 22 November 2024, reflects misuse of pandemic relief funds. […]