The Disqualification Files
Year: 2024
The Disqualification Files
Croydon Based Director Who Didn’t Give the Liquidator Any Accounting Records Therefore Making It Impossible to Work Out Whether His Company Was Entitled to the £50k HSBC Bounce Back Loan It Got Gets an 8 Year Ban
Here are the details of a much reduced Director ban, which obviously would have been much higher if the accounting records were supplied to the Liquidator and they had proven wrongdoing. […]
BBL Over-Eggers
British Business Bank Boss Explains the Dilemma the Government Faces, Whether to Pursue Those Who Over-Egged Their Turnover to Get a Bounce Back Loan When Most of the SMEs Who Did Are Paying Back Their Loans and They Are Performing
There is something of a problem when it comes to Bounce Back Loans, and that is what the Government should do about those who over-egged their turnover. […]
The Disqualification Files
Over-Egging His Company Turnover to Blag a £50k Lloyds Bank Bounce Back Loan and Withdrawing the Money in Cash and Sending Some to Third Parties Leads to an 11 Years Ban for a Birmingham Based Director
Read on for the full details of this case involving a Lloyds Bank Bounce Back Loan. […]
The Disqualification Files