The Disqualification Files
Month: February 2024
The Disqualification Files
Despite Having Already Paid Back to the Liquidator £6,000 and Agreeing to Pay Back the Rest Of a £50k Lloyds Bank Bounce Back Loan She Blagged By Over-Egging Her Business Turnover Over Time, a Croydon Based Director Still Gets a 10 Year Ban
Here is the background and Liquidator Comments regarding this case. […]
BBL Fraud
Subscriber Special – Final Stage of the “BBL Fraud Analysis Pilot Scheme” Due to Be Completed By November 2025 That Has Been Secretly Tracking Business Owners For 3 Years That Blagged a BBL By Over-Egging Their Turnover or Weren’t Even Trading – Indicators Are Some 537,913 Business Owners Could Have Blagged a BBL
Here is an update on the not so “secret” pilot that has been in progress behind the scenes, that has been tracking businesses for years that got a Bounce Back Loan using data from BBL Lenders and matching it with HMRC data. This pilot is due to be completed by the end of November 2025. […]
BBL Jailbirds
Bounce Back Loan Blagging Indian Takeaway Owner Who Dissolved His Company and Did Not Tell His Creditors, Before that Loophole Was Closed, is Given, Thanks to the Law Being Changed and Backdated, a 36 Week Prison Sentence Suspended for 18 Months and Ordered to Pay £6,000 in Costs
Here we have another Indian takeaway owner who used the funds from a Covid Bounce Back Loan for his own personal gain […]
The Disqualification Files
Newham Based Director Hit With a 9 Year Ban for Over-Egging His Estimated Turnover by Almost One and a Half Times the Real Amount and Repaying Just £4,447 of the £50,000 BBL He Blagged from Metro Bank
Here are the details of this case which involved a Metro Bank Bounce Back Loan. […]