BBL Abuser Prosecutors
Tom Davies, One of the Chosen Few Instructed to Act as Prosecutor For BBL Related Cases, He Has Secured a Conviction Against a Director Who Dissolved His Company
BBL Cases in Which Tom Has Acted as Prosecutor […]
Month: August 2023
The Disqualification Files
Director of a Middlesbrough Based Carpet Shop Slapped with an 11 Year Ban for Over-Egging His Turnover to Blag a BBL from Both Barclays Bank and Lloyds Bank When Only Entitled to One BBL
Over £100,000 was left unpaid by the actions of the Company Director named in this case, and that Director is beginning an 11 year ban today for his actions. […]
The Disqualification Files
Director of a Bolton Based Car Breakers Is Banned for 9 Years For Bagging Two Bounce Back Loans, One from HSBC and One From Barclays for His Company and Using the BBL Funds to Benefit Himself
A 9 year ban was deemed to be the suitable punishment for the Company Director named in this case, and that ban starts today the 24th of August 2023. Here are the details of what he did. […]
The Disqualification Files
Two More Director Disqualifications Handed Out, One to a Director with a NatWest BBL Who Over-Egged Her Turnover and Another with a Barclays BBL Who Did Not Provide Accounting Records to the Liquidator
Both of the Directors named in the following cases are today starting the indicated length of ban for their respective wrongdoing. […]
BBL Defaulter Discounts
The Final Nail in the Bounce Back Loan Coffin? – Read and Digest This Letter Offering “Substantial Discounts” to BBL Defaulters! Why Repay a BBL in Full When They Will Offer You Such a Deal?
Moorcroft have been contacted and have said the following […]