The Disqualification Files
Month: February 2024
Subscriber Special Reports
The Disqualification Files
Harrow Based Director Given a 12 Year Ban for Blagging Two Bounce Back Loans for His Company, Which Should Have Been Impossible if the Second Lender Had Checked the Shared Industry Database
The Company Director banned in this case should never have got away with blagging the second BBL in September 2020, if the Lender had checked the Shared Industry Database as put in place by CIFAS and the British Business Bank several weeks after the launch of the scheme. Obviously they did no such thing, so lets hope their guarantee is yanked. […]
The Disqualification Files
The Disqualification Files
Wolverhampton Based Doctor Given a 10 Year Ban for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from NatWest
Here, as always, are the details of this case which led to the 10 year ban. […]