
8-Year Ban for Director as £30k Barclays Loan Vanishes Without Records

A Thornton Heath director has been disqualified for eight years for exaggerating the company’s turnover by nearly tenfold to obtain a £50,000 Barclays Bounce Back Loan. The ban, effective immediately, follows an investigation into the misuse of government-backed funds. […]
A director has been disqualified for 10 years after overstating his business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, which he failed to repay. […]
A female director has been disqualified for 11 years after falsifying her business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, misusing the funds for non-business purposes, and fraudulently claiming over £3,000 from the Job Retention Scheme. […]
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