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Fourth company director disqualified for role in £13.9 million Barclays ‘scam’

Source
The Insolvency Service - Activity
Source link
https://www.gov.uk/government/news/fourth-company-director-disqualified-for-role-in-139-million-barclays-scam
Published
2026-07-27 08:30:18
Discovered by ProcIntel
2026-07-29 17:29:13
Category
Supplier Risk
Geography
UK
Organisations
Significance
Not yet scored
Confidence
Not yet rated
Review status
Pending
Record type
REAL

Summary

Director failed to act with reasonable care, skill and diligence

Procurement Relevance Gate

FAIL — score 7.0/100 — evaluated 2026-07-30 10:12:08
Only geographic exposure matched — no substantive content indicator, so this cannot pass alone.
  • geographic_exposure (weight 8) — matched on "1 linked geography"