The Disqualification Files
Month: December 2023
The Disqualification Files
Walsall Based Director Hit with a 10 Year Ban as an Early Christmas Present from the Insolvency Service for Blagging a £50k Bounce Back Loan from Santander By Over-Egging Her Turnover
Here is an overview of this case and the reasons why the Director named was slapped with a 10 year ban. […]
Todays News
I Asked the Insolvency Service Have They Issued Legal Proceedings in Regards to a Compensation Order Against Someone Whilst They are in a Breathing Space? – This Is What They Have Told Me Referencing Bounce Back Loans
Here is the reply to my question, for reference, they […]
The Disqualification Files
Liquidator States Lloyds Bank Wont Fund the Pursuing of a Director Who Legged it to Romania Who Over-Egged His Turnover to Blag a Bounce Back Loan from Them, But That Director Does Get a 10 Year Ban for His Wrongdoing Which Starts Today
Here are the Liquidator comments and an overview of this case […]
The Disqualification Files