Sports Car Files
Having Claimed He Spent His Company’s Barclays Bounce Back Loan Paying Off a Personal Loan and Buying Himself a Car Director a Gets Slapped with a 9 Year Ban
The Company Director named in this case is today, the 5th of June 2023 starting a 9-year ban for not using his Company’s BBL for the benefit of his business and not being eligible for the BBL in the first place. […]
For Getting a £50k Bounce Back Loan from Barclays When Not Eligible and Spending it on Paying Off a Loan and Buying a Car a Director is Given an 11 Year Ban
A forensic check of the accounts of this Company soon revealed it was not eligible for a BBL and the Director who is now starting an 11 year ban did not use it for the benefit of the business. […]
After Blagging a Bounce Back Loan For His Company That Wasn’t Even Trading, Transferring it to Himself and then Buying Two Range Rovers and a Van With the Money a Company Director is Given a 12 Year Ban
You can never have enough Range Rovers I suppose. Here is the background story that has led to the Company Director named being given a 12 year ban […]