The Disqualification Files
Month: January 2024
The Disqualification Files
Fraudulently Applying for a Second Bounce Back Loan for His Business and Not Using the Funds for the Benefit of That Business Leads to a Leicester Based Director Getting a Hefty 11 Year Ban
This case involves two Bounce Back Loans, one from Barclays and one from NatWest. […]
The Disqualification Files
The Disqualification Files
Accrington Based Director Slapped With a 10 Year Ban for Over-Egging His Turnover to Get a £50k BBL from Santander and Failing to Explain Why He Transferred Money Himself, Withdraw Cash And Bought a Car with the BBL Funds
Here are the details of this case involving a Santander Bounce Back Loan. […]
The Disqualification Files
Grimsby Based Director Starting a 9 Year Ban After His Own Company Accounts Proved He Had Over-Egged His Turnover to Blag a Higher Valued BBL from Lloyds Than His Company Was Entitled To
Here are the details of this wayward Lloyds Bank BBL […]