Director Ban – Page 28 – Bounce Back Loan

Director Banned for 11 Years for Securing £50,000 Lloyds Bank Bounce Back Loan for Ineligible Non-Trading Business

A director has been disqualified for 11 years after obtaining a £50,000 Lloyds Bank Bounce Back Loan for a business with no evidence of trading or Covid-19 impact, rendering it ineligible. […]

Director Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Santander Bounce Back Loan

A director has been banned for nine years for exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, which remained unpaid at liquidation. The disqualification highlights misuse of government-backed financial support. […]

10-Year Ban for 15x Bounce Back Loan Turnover Fraud

A director’s 15-fold turnover inflation to secure a £35,000 Barclays Bounce Back Loan, left unpaid, led to a 10-year ban. Dive into this egregious financial fraud. […]

Director Receives 12-Year Ban for Securing Three Ineligible Bounce Back Loans and Misusing Funds

A director faces a 12-year ban for securing three Bounce Back Loans for newly formed, ineligible companies and using the funds to buy property. The loans, unpaid at liquidation, led to the disqualification for severe financial misconduct. […]

Director Banned for 9 Years for Failing to Verify Eligibility and Use of £50,000 Bounce Back Loan

A director has been banned for nine years for failing to provide accounting records to verify the eligibility and use of a £50,000 Bounce Back Loan, leaving its legitimacy unclear. The disqualification reflects potential financial misconduct. […]

9-Year Ban for £50k Barclays Bounce Back Loan Scam

A director’s fraudulent £50,000 Barclays Bounce Back Loan scheme resulted in a 9-year ban. Learn about the misconduct that led to this severe penalty. […]

Director Walloped with an 11-Year Ban for Blagging £50k Loan Months After Firm Shut Down

A director’s banned 11 years for grabbing a £50k loan after his firm stopped trading. Uncover his brazen blag! […]

6-Year Ban for Director’s Missing £17k Bounce Back Loan Records

A business owner’s claim of “lost” records to hide the use of a £17,225 HSBC Bounce Back Loan has earned a 6-year ban. Delve into the suspicious excuse that failed to fool liquidators. […]

Directors Banned for 5 and 6 Years for Misusing Lloyds and Metro Bank Bounce Back Loans, Defaulting at Liquidation

Two directors face five and six-year bans for misusing Bounce Back Loans from Lloyds and Metro Bank, leaving debts unpaid at liquidation. […]

£100k Bounce Back Loans Fail, Directors Banned 4-7 Years

Three directors face 4, 6, and 7-year bans for misusing £100,000 in Bounce Back Loans from Barclays and Santander. Explore the fraud behind these loan failures. […]