
Ursachi Faces 10-Year Ban Starting June 13, 2025, for Fraudulently Securing £48,500 Bounce Back Loan from HSBC

Here iA director faces an 11-year ban after fraudulently obtaining Bounce Back Loans from HSBC and Lloyds Bank for a single non-trading business, misusing the funds and leaving both loans unpaid. […]
A Birmingham director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban. Learn about this case of financial overstatement. […]
A director secured a £30,000 Barclays Bounce Back Loan and a £20,000 top-up despite ineligibility, then failed to provide company records, earning an 11-year ban. Explore this case of financial mismanagement. […]
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