Month: October 2022

The Disqualification Files

After Over-Egging Turnover to Get a £50k Barclays Bounce Back Loan and Not Using It For the Benefit of Her Pub, and Leaving it Owing at Liquidation a Company Director is Given a 9 Year Disqualification

October 5, 2022

The usual story is outlined below of someone over-egging their business turnover to get a much larger Bounce Back Loan than their business was entitled to and not using that loan for the benefit of the business, as a result the Company Director named is now starting a 9 year ban for the highlighted wrongdoing. […]

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BBL Complaints and Outcomes

HSBC Closed a Customers Accounts, Snatched Back Every Penny to Offset the Bounce Back Loan They Issued, the Ombudsman States They Acted Fairly But it’s the Courts Duty to Decide if They Discriminated Against Him on the Grounds of His Nationality

October 4, 2022

Yet another case to present to you today of HSBC deciding to close one of their customers bank accounts, and snatch back all funds in the accounts to repay a Bounce Back Loan they also decided that customer was no longer having from them. Here is the judgment of the […]

The Disqualification Files

With No Evidence His Company Was Trading and Having Bagged a £47k Yorkshire Bank Bounce Back Loan Which Was Left Unpaid at Liquidation a Company Director is Now Starting an 11 Year Ban

October 4, 2022

Yorkshire Bank or Virgin Money as they are now known, have put in plenty of Bounce Back Loan guarantee claims recently, and they will no doubt have had the one in the case outlined below at the top of their guarantee claims list of, which saw the Company Director who blagged that loan being given an 11 year disqualification.   […]