The Disqualification Files
Newcastle Upon Tyne Based Director Starting a 9 Year Ban Today for Over-Egging Her Company Turnover to Blag a £25,000 Bounce Back Loan from NatWest
Read on for the Details of this case. […]
Month: March 2024
The Disqualification Files
Burnley Based Director Slapped with a 10 Year Ban For Blagging a £20k BBL and a £7k BBL Top Up from Yorkshire Bank By Over-Egging His Estimated Turnover Which Was £0 as He Had Submitted Dormant Accounts
Here are the details of this case involving a Yorkshire Bank Bounce Back Loan. […]
The Disqualification Files
Solihull Based Director Given a 6 Year Ban for Over-Egging His Company Turnover to Blag a Bounce Back Loan from Barclays, the Liquidator Closes the Case After Their Solicitor Says It Would be Too Costly for Them to Pursue Him Personally for the Money
Read on for both the details of this case and the Liquidators comments. […]
The Disqualification Files
Brighton Based Director Given an 11 Year Ban for Blagging a £21,250 HSBC Bounce Back Loan and Then Transferring it to Himself and a Third Party Despite Having Submitted Dormant Accounts
Read on for the full series of events that led to this 11 year ban. […]
The Disqualification Files
Thornton Heath Based Director Starting an 8 Year Ban for Over-Egging, By Almost 10 Times Its True Value, His Company’s Turnover to Blag a £50,000 Barclays Bounce Back Loan
Read on for the full details of this case. […]