The Disqualification Files

Over-Egging His Business Turnover to Get a Metro Bank Bounce Back Loan and Spending It Paying Off His Personal Credit Card Bill and Sending Money Abroad Using Revolut, Leads to a Company Director Getting an 11 Year Ban

It’s been a while since someone has been slapped with a long ban for wrongdoing with a Metro Bank BBL, but here are the details of one such case which sees the Company Director named starting today the 21st of June 2021 an 11-year ban. […]

The Disqualification Files

Company Director Pays Almost £5000 to Get His Company Liquidated, the Insolvency Practitioner He Paid Spots BBL Wrongdoing and, as is Required by Law, Compiles and Sends a Confidential Report Behind His Back to the Insolvency Service Who Give Him a 10 Year Ban

This case involves a Bounce Back Loan Issued by Barclays and due to the Company Director named over-egging his turnover to get a BBL he is today the 21st of June 2023, starting a 10 year ban. […]