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Home2023October

Month: October 2023

The Disqualification Files

Harrow Based Company Director Starting an 11 Year Ban Today for Over-Egging His Business Turnover to Get a £49,500 BBL from NatWest and Not Using it for the Benefit of the Business

October 23, 2023

Have a read of this case which will give you some idea as to why the Company Director named is today starting an 11 year ban. […]

The Disqualification Files

After paying Back Just a Tad Over £1k of the £20k Bounce Back Loan He Blagged from NatWest By Over-Egging His Turnover, a Loughborough Based Director Is Slapped with a Modest 6 Year Ban

October 23, 2023

Here are the details explaining why the Company Director named was given a 6 year ban, which starts today. […]

The Disqualification Files

Despite Resigning as a Director In October 2020, an Accrington Based Man Is Given a 10 Year Ban After Barclays Secures a High Court Winding Up Order For Claiming His Business Turnover Was £250,000 When It Was £0 to Blag a BBL From Them

October 23, 2023

Here is a copy of the High Court Winding Up Order along with the background to this case. […]

The Disqualification Files

11 Year Ban for Manchester Based Company Director Who Hoodwinked NatWest Into Giving His Business a Bounce Back Loan By Over-Egging Its Turnover

October 23, 2023

Another day and another NatWest Bounce Back Loan has turned sour, here is the background story to a case related to one of their BBLs and the 11 year ban the Director named is starting today. […]

The Disqualification Files

7 Year Ban Given to a London Based Company Director Who Managed to Blag a £50k Metro Bank Bounce Back Loan for His Business That Wasn’t Eligible For a BBL Due to the Date It Started Trading

October 23, 2023

This is the tale behind a £50k Metro Bank BBL that was left unpaid, and the 7 year ban handed out to the Director of the Company that got that BBL […]

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