The Disqualification Files

To Prove a Metro Bank Customer Over-Egged His Turnover and Misused a Bounce Back Loan, an Insolvency Practitioner Snoops in His Tide Account, and that Customer, a Company Director, is Today Starting an 11 Year Ban

Metro Bank are currently high up in the league of banks that have had the largest percentage of their Bounce Back Loans repaid via the Government Guarantee, and here is the tale of another BBL that they issued that turned sour. The Director named is today, the 17th of May 2023 starting an 11 year ban. […]

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The Disqualification Files

Company Director Blagged a £25k BBL from Santander by Over-Egging His Turnover Then Bagged a £25k BBL Top-Up Then Resigned, and as a Result with the BBL Left Unpaid He is Slapped with a 10 Year Ban

Having seen how Santander are on the ball regarding the over-egging of turnover I am surprised it took an Insolvency Practitioner to work out that is exactly what the Company Director named in this case did, he is now starting a 10 year disqualification. […]