The Disqualification Files
Year: 2024
The Disqualification Files
Swindon Based Director Starting a 10 Year Ban Today for Claiming His Company Turnover Was £210,000 When It Was Only £14,070 to Blag a £50,000 Barclays Bounce Back Loan
Read on for the full details of this case which involved a dodgy £50,000 Barclays Bounce Back Loan. […]
The Disqualification Files
Stockport Based Director Who Blagged a Bounce Back Loan Worth £50,000 When Only Entitled to a BBL Worth £1,470 By Massively Over-Egging His Company Turnover Gets a 10 Year Ban
Here are the reasons why the Director named got the 10 year ban. […]
The Disqualification Files
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. […]