The Disqualification Files

Having Secured a Legitimate Metro Bank BBL for His Company a Company Director Transfers it to an Unknown Recipient Then Goes on to Blag a Second BBL from HSBC Which Should Have Been Impossible Had HSBC Checked the BBL Database, Which They Have Admitted They Couldn’t be Bothered Doing

Here are the details of another Company Director who managed to blag two Bounce Back Loans, but is today beginning a hefty 11 Year Director Disqualification for his wrongdoing. HSBC did admit that whilst a duplicate database was in place weeks after the May 4th 2020 launch of the BBL scheme they couldn’t be bothered checking it until December, hence so many people managed to blag more than one BBL! […]