The Disqualification Files
Using Company Funds Including Money From a Santander Bounce Back Loan for Personal Benefit Results in a Company Director Being Disqualified for 4 Years
This case involves a Santander Bounce Back Loan. […]
Month: September 2023
The Disqualification Files
12 Year Ban For Company Director Who Blagged a Starling Bank Bounce Back Loan for His Company That Had Ceased Trading and for Participating in Transactions Connected with the Fraudulent Evasion of VAT
This is the background to the 12 year ban the Company Director named is starting today. […]
The Disqualification Files
Submitting False or Knowingly Inaccurate Information Regarding Her Business Turnover to Bag a £50k Bounce Back Loan from Lloyds Bank Leads to a Company Director Getting a 10 Year Ban Which Starts Today
Here are the details of another now defaulted Lloyds Bank Bounce Back Loan which led to the Director named being banned for 10 years. […]
The Disqualification Files
Short and Sweet 2 Year 6 Month Ban Given to a Company Director for Failing to Ensure a £50k NatWest Bounce Back Loan Was Used for the Benefit of the Business
The one time Company Director named in this case is today starting a rather short and sweet 2 year 6 month ban for BBL related wrongdoing. […]
The Disqualification Files
Having Claimed He Gambled Away a Bounce Back Loan of £50,000 Drawn Down Back in September 2020 a Sole Trader Has Finally Been Given an 11 Year Bankruptcy Restrictions Order as Punishment
It has been a while since a Sole Trader, rather than a Company Director has been given some form of punishment for BBL related wrongdoing, however here is one such recent case. […]