The Disqualification Files

Blagging Two BBLs, One in July 2020 and the Other In October 2020 for His One Single Company, Which Should Have Been Impossible Due to the BBL Shared Industry Database, Lands a Warrington Based Company Director With a 9 Year Ban

HSBC has admitted they could not be bothered to check the shared industry database until Dec 2020 to see if someone applying for a BBL already had one, even though that database was up and running weeks into the scheme, and all other Lenders were using it. […]