The Disqualification Files
Boxing Day Ban for Preston Based Director Who Over-Egged His Turnover to Get a £50k Bounce Back Loan from Lloyds Bank
Here are the details of this case which resulted in a 9 year ban for the Director named. […]
Month: December 2023
The Disqualification Files
Boxing Day Ban for Birmingham Based Director Who Over-Egged His Turnover to Secure a £50k Bounce Back Loan from NatWest and Made Just £6,212 in Repayments Before the Company Entered a Creditors Voluntary Liquidation
The Director named in this case is today starting a 9 year ban. […]
The Disqualification Files
Boxing Day Ban for Liverpool Based Tandoori Restaurant Director Who Blagged a Bounce Back Loan from HSBC by Over-Egging Her Turnover, Withdrew the Funds Via ATMs and Wont Explain Where the Money Went
The Director named in this case is today starting an 11 year ban. […]
The Disqualification Files
Boxing Day Ban for a Slough Based Director Who, You Guessed It, Over-Egged His Turnover to Blag a £50,000 Bounce Back Loan from The Co-Operative Bank
Here are the reasons the Director named got hit with a 10 year ban which starts today. […]
The Disqualification Files
Boxing Day Ban for a Rochester Based Director Who Blagged Lloyds Bank Out of a Bounce Back Loan By Over-Egging His Company Turnover
The Company Director who is named below, is starting a 10 year ban today for wrongdoing associated with his Company’s Lloyds Bank Bounce Back Loan. […]