News Ticker
- [ February 8, 2023 ] 11 Year Ban Handed Out to a Company Director for Over-Egging His Business Turnover to Get a £50k Bounce Back Loan off NatWest When Only Entitled to a BBL of Around £11,000 The Disqualification Files
- [ February 8, 2023 ] For Getting a £50k Bounce Back Loan from Barclays by Claiming His Turnover was £200k When it Was Only £21k and Leaving it Unpaid at Liquidation a Company Director is Given a 10 Year Ban The Disqualification Files
- [ February 8, 2023 ] Having Blagged a £50k Bounce Back Loan Off Barclays By Claiming Her Business Turnover Was £200k When it Was £22k and Leaving it Unpaid, a Company Director is Given a 10 Year Disqualification The Disqualification Files
- [ February 7, 2023 ] Latest Bounce Back Loan Performance Data Released – Steady Yourself Its Shocking! Subscriber Special
- [ February 7, 2023 ] With No Evidence Supplied to Prove His Business Was Trading or That it Was Adversely Affected by Covid-19 and Therefore Having Not Been Eligible for the £50k Lloyds Bounce Back Loan He Got, a Company Director is Banned for 11 Years The Disqualification Files
- [ February 6, 2023 ] Barclays Fire Off Another Guarantee Claim on a £50k Bounce Back Loan They Paid Out to a Company Whose Director Over-Egged His Turnover and Left it Unpaid Resulting in Him Getting a 10 Year Ban The Disqualification Files
- [ February 6, 2023 ] Lloyds Bank Sees Another £50k Bounce Back Loan Turning Bad as a Company Director is Slapped with a 10 Year Ban for Over-Egging His Turnover to Get That Loan and Not Repaying It The Disqualification Files
- [ February 3, 2023 ] For Getting a £50k Bounce Back Loan Off Barclays With a Turnover of Just £229 Claiming it was £400,000 and Transferring it to Unknown Individuals a Company Director is Given an 11 Year Ban The Disqualification Files
- [ February 3, 2023 ] 11 Year Ban for Blagging a £50k Bounce Back Loan Off Barclays and Blagging the Job Retention Scheme and Giving Insufficient Accounts to the Liquidator The Disqualification Files
- [ February 2, 2023 ] 9 Year Ban for Applying for a Lloyds Bank Bounce Back Loan By Over-Egging His Company’s Projected Turnover The Disqualification Files
- [ February 2, 2023 ] 7 Year and 10 Year Bans for Over-Egging Turnover to Get a £50k Bounce Back Loan from NatWest and Using It to Pay Off Personal and Not Business Credit Card Debts The Disqualification Files
- [ February 2, 2023 ] Company Director Slapped with an 8 Year Ban for Using Funds From a Coronavirus Business Interruption Loan (CBILs) For His Own Personal Benefit The Disqualification Files
- [ January 31, 2023 ] Illegal Workers, Dodgy Goings-On with Two Barclays Bounce Back Loans and Other Wrongdoing Leads to a Company Director Getting a 9 Year Ban The Disqualification Files
- [ January 31, 2023 ] Metro Bank Kiss Goodbye to a £24k Bounce Back Loan As a Company Director Transferred it to Herself and Left it Unpaid, She is Now Starting an 8 Year Ban for Her Wrongdoing The Disqualification Files
- [ January 31, 2023 ] Having Taken the Decision to Close Her Hair and Beauty Business a Company Director Then Goes On To Apply for a Bounce Back Loan and Subsequently is Slapped with an 11 Year Ban The Disqualification Files
February 8, 2023
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