Todays News
Richmond Upon Thames Based Director Slapped with a 10 Year Ban for Over-Egging Her Business Turnover to Blag a Bounce Back Loan from HSBC – Liquidator Has Instructed Solicitors to Pursue Her
Read on for the Liquidators comments and an overview of this case. […]
Harrow Based Director Given a 12 Year Ban for Blagging Two Bounce Back Loans for His Company, Which Should Have Been Impossible if the Second Lender Had Checked the Shared Industry Database
The Company Director banned in this case should never have got away with blagging the second BBL in September 2020, if the Lender had checked the Shared Industry Database as put in place by CIFAS and the British Business Bank several weeks after the launch of the scheme. Obviously they did no such thing, so lets hope their guarantee is yanked. […]
Wolverhampton Based Doctor Given a 10 Year Ban for Over-Egging His Turnover to Blag a £50,000 Bounce Back Loan from NatWest
Here, as always, are the details of this case which led to the 10 year ban. […]
Tamworth Based Director Given a 6 Year Ban Which Starts Today, the 19th of February 2024, for Transferring Funds from His Company’s HSBC Bounce Back Loan to Himself
Here are the details of this case which resulted in a 6 year ban. […]