The Disqualification Files
Month: January 2024
The Disqualification Files
Doncaster Based Director Starting an 11 Year Ban Today for Blagging, By Over-Egging Turnover, 2x £50,000 Bounce Back Loans from Yorkshire Bank, Now Virgin Money, One For Each of His Two Companies
These are the details of what was uncovered that led to that 11 year ban. […]
The Disqualification Files
The Disqualification Files
Gloucester Based Director Given a 10 Year Ban for Over-Egging His Turnover to Get a £30k BBL from Lloyds Bank – Liquidator Attempts to Pursue the Director Personally to Recover the Funds But Stops as the Director Has No Money
This is what the Director named did, that led to his 10 year ban, along with the Liquidator comments. […]
The Disqualification Files
Liquidator Instructs a Different Set of BBL Bounty Hunters Rather than Lords Agnew’s to Pursue a Leigh Based Director Who is Starting a 10 Year Ban Today for Blagging a Barclays BBL for Her Ineligible Business – Agnew Will Be Fuming!
Here is what the Liquidator has said about this case along with an overview into the Director wrongdoing. […]