Month: November 2023

The Disqualification Files

11 Year Ban for Director Who Blagged Three BBLs for His Two Companies, Enabled in No Small Part by One Dopey, Bone Idle Bank Who Obviously Didn’t Check the Shared Industry Database for BBL Duplicates

November 16, 2023

Here are the details of the 11 year ban handed out to the Director named, it is worth pointing out that the two BBLs he got for the first Company named were in September and December of 2020, long after the Shared Industry Database was set up which Lenders had to check to stop any potential duplicate BBLs from being paid out. […]

The Disqualification Files

Director of a Massage/Therapy Business Slapped with a 9 Year Ban for Blagging a £50k Bounce Back Loan from Virgin Money by Over-Egging His Turnover – Read What the Liquidator Has Said About Possible Recovery Action

November 16, 2023

It has always been something of a postcode lottery as to the length of ban you will get if it is found, at the Liquidation of your Company, you over-egged your turnover to get a BBL, the chap named in this case got a 9 year ban for the wrongdoing listed. […]