The Disqualification Files
Month: February 2024
The Disqualification Files
Director Admits “Erroneously” Declaring His Turnover Was £202,488 to Blag a BBL from HSBC then Transfers It to a Connected Company, As Punishment He Gets a Lenient 7 Year Ban as the Liquidator Says It Not Financially Viable to Chase Him for the Money
Here are the Directors own words, an overview of the case and what the Liquidator has said. […]
The Disqualification Files
Cannock Based Director Given an 11 Year Ban for Claiming His Business Was Trading to Blag a £50K Bounce Back Loan from HSBC When He Had Submitted Dormant Accounts So It Couldn’t Have Been
Here is an overview of this case which resulted in that 11 year ban for Bounce Back Loan related wrongdoing. […]
The Disqualification Files
The Disqualification Files