The Disqualification Files
Month: December 2023
The Disqualification Files
Having Over-Estimated His Estimated Turnover to Blag a £50k Bounce Back Loan from HSBC and Using the Money for Personal Benefit, a Company Director Has Just Been Given a 10 Year Ban
Here are the details and an overview of what led to the 10 year ban for the Director named. […]
The Disqualification Files
For Blagging Two Bounce Back Loans for His Single Company, One from Lloyds Bank and one from HSBC a Company Director is Given a Gobsmackingly Lenient 5 Year Ban
I imagine the Director named in this case is celebrating, having only been given a 5 year ban for blagging two Bounce Back Loans. […]
The Disqualification Files
The Disqualification Files
Creditor Secures a Winding Up Order Against a Company That Owed It Money Leading to the Discovery the Director of the Wound Up Company Had Over-Egged His Turnover to Blag a £50k BBL – Resulting in an 11 Year Ban
Here are the details of this case, along with a copy of the Winding Up Order. […]