The Disqualification Files

A Quick Check of this Company Director’s Business Bank Account Revealed to the Liquidator He Not Only Over-Egged His Turnover to Blag a £45k BBL from Barclays But Did Not Use the Money for His Business and Gets an 11 Year Ban

The is the tale that led to a Barclays BBL going missing and the 11 year Director ban that was forthcoming. Barclay’s do claim quick as a flash on the guarantee, so they won’t be upset about the money as they will have had it back. […]

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The Disqualification Files

Due to One Bank Not Being Bothered to Check the Shared Industry Database a Company Director Gets Away with Blagging Two BBL’s Leaving Both Unpaid at Liquidation, He Has Just Been Given a 12 Year Ban

Despite the Share Industry Database having been in place a few months after the launch of the BBL scheme, which lenders had to check to see if anyone applying for a BBL had already got one, one of the two banks who got blagged out of the BBLs mentioned in this case have previously admitted they never started checking that database […]