Month: November 2022

The Disqualification Files

Having Made False Representations About Her Business Turnover to Get a Lloyds Bank BBL, Not Using the Funds for the Benefit of Her Business and Blagging the Job Retention Scheme Out of Over £3k a Director is Given an 11 Year Ban

November 8, 2022

The Company Director named in this case must have known that getting a £50k BBL from Lloyds Bank then getting money from the Job Retention Scheme was wrong, much more so when you see her Company stopped trading in 2019. […]

The Disqualification Files

Having Not Supplied Accounting Records to the Liquidator No One Knows What Happened to the Bounce Back Loan Associated with a Roofing Company, So the Director is Given a Modest 7 Year Ban

November 7, 2022

As you will see below, this is another case which resulted in a lower length of ban being given out for not supplying his accounting records compared to the ban the Company Director would have got if he had been found to have committed wrongdoing with a Bounce Back Loan by supplying those records, he ended up with a 7 year ban. […]

The Disqualification Files

Another Director is Slapped with a 9 Year Disqualification for Over-Egging His Business Turnover to Get a Barclays £50k Bounce Back Loan which Was Left Unpaid at Liquidation

November 7, 2022

I am sure it wont be long until my Bounce Back Loan Abuser Tracker gets to 1,000 in number and here is another Company Director who has been found to have committed wrongdoing when applying for a BBL, which ended up being left unpaid at liquidation, for which he has been given a 9 year ban. […]

close a limited company
The Disqualification Files

Having Worked Out a Company Wasn’t Trading As Of March 1st, 2020, and the Estimated Turnover Was Way Off Mark, a Company Director is Hit With a 9 Year Ban for Bagging a £30k Barclays BBL Left Unpaid at Liquidation

November 7, 2022

It didn’t take very long, and it never does, for the powers that be that forensically went over the Bounce Back Loan application associated with the Company Director below to work out his Business wasn’t entitled to it. The upshot being he is now starting a 9 year ban. […]

BBL Complaints and Outcomes

Ben Jennings The Ombudsman Gives a Rather Clear Insight Into What Santander Go Snooping Around for When Performing a Review Related to a Bounce Back Loan

November 4, 2022

As you may be aware, if you have had to endure one, Santander are making a point of delving deeply into bank accounts and questioning anybody they believe may have pulled the wool over their eyes regarding any aspect of applying for or using the funds from a Bounce Back Loan, when preforming one of their infamous “reviews”. […]