The Disqualification Files

Santander, who are spying on BBL recipients bank accounts and badgering some of their customers to validate their turnover figures long after they got their loan, could be doing so due to the Company Director, (a BBL customer of theirs) in the case below, who, as you will see, bagged a fortune in Bounce Back Loans and took the insolvency route leaving those loans unpaid at liquidation, and his punishment was an 8-year disqualification. […]

Here is another case of a Company Director with a Bounce Back Loan left unpaid, being given a 6-year ban for failing to maintain and/or preserve adequate accounting records or, in the alternative, failing to deliver accounting records to the Liquidator. […]

A somewhat lenient disqualification, all things considered, has been handed out to the Company Director named below, who is now starting a 3-year 6-month ban, for the wrongdoing listed. […]

Once again, the Insolvency Service have given out a long disqualification, in this case a 10 year one, to a Company Director who over-estimated her estimated Company turnover, even though she was allowed to estimate her turnover, to bag a bigger Bounce Back Loan than eligible for. […]

The British Business Bank Team are very busy at the minute, paying out a fortune in Guarantee Claims to banks that have requested their money back from BBL’s that have turned sour, such as the one in this case which was a NatWest issued one. […]