The Disqualification Files
Year: 2024
The Disqualification Files
Milton Keynes Based Director Banned for 10 Years for Submitting Dormant Accounts After Claiming His Business Turnover Was £400,000 to Blag a £50k Bounce Back Loan from HSBC
Here is the background to this case which led to the 10 year ban. […]
The Disqualification Files
The Disqualification Files
Birmingham Based Director Slapped with an 8 Year Ban for Not Explaining How She Arrived at Her Estimated Turnover She Was Allowed to Use to Obtain a £50k TSB BBL After Haggling to Repay £15k to the Liquidator Who Magically Used Every Penny for His Costs
Here is an overview of this case along with the Liquidator Comments and fees. […]
The Disqualification Files
7 Year Ban for Director Who Did Not Use £37,100 of a £50,000 Barclays Bounce Back Loan for the Benefit of His Business, the Director Does Manage to Buy Back Plant and Machinery from the Liquidator He Didn’t Declare for £400
Here are the Liquidator Comments and an Overview of the Case. […]