The Disqualification Files
Month: March 2024
The Disqualification Files
Liquidator Agrees to a £1,200 “BBL Blagger Discount” (Settlement Figure) from a Company Director Who Over-Egged Her Turnover to Get a £50,000 Barclays Bounce Back Loan and Sent Over £14,000 to Herself, She Also Gets a 10 Year Ban
The Liquidator in the following case agreed to accept a settlement figure of £1,200 from the Director Named. […]
The Disqualification Files
Having Blagged a NatWest Bounce Back Loan By Over-Egging Her Turnover and Handing Herself on a Plate to the Powers That Be By Taking the Insolvency Route, a Birmingham Based Director is Given a 10 Year Ban
Read on for the full details of this case, involving a NatWest Bounce Back Loan. […]
The Disqualification Files
Llangollen Based Director Starting a 9 Year Ban Today for Over-Egging His Company’s Turnover to Get a £50,000 HSBC BBL and Using it to Pay Off a Personal Debt and Transferring it to a Connected Company
Here are the reasons why the Company Director named got his 9 year ban. […]
The Disqualification Files