Todays News

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Having Not Provided Any Evidence to Prove He Hadn’t Over-Egged His Business Turnover and Not Providing Evidence He Spent a £50K NatWest Bounce Back Loan on His Business a Company Director is Slapped with an 11 Year Disqualification

November 10, 2022

As you will see in today’s case of Bounce Back Loan wrongdoing, the Company Director named did leave a lot of questions unanswered as to where a BBL went, and how he arrived at his estimated turnover when initially applying for that loan. […]

Having Already Blagged One Bounce Back Loan and Been Given a 5 Year BRO It Turns Out This BBL Abuser Blagged a Second and Third BBL and Has Now Been Handed a 10 Year Disqualification

November 9, 2022

It was back in April that I reported on the individual named below who at the time had been found to have blagged his turnover to get a Bounce Back Loan and was given a 5 year BRO, however here we are many months later and it turns out he has done it again. […]

7 Year Disqualification for Using £40k of His Company’s £50k Bounce Back Loan for Personal Benefit and Breaching the Companies Act of 2006

November 9, 2022

Having not only breached the Companies Act of 2006 the Company Director named in this case also used most of his Company’s Bounce Back Loan for personal benefit but was only given a modest 7 year ban. […]

6 Year Ban Is Handed Out to a Company Director Who Used £49k of His Company’s Bounce Back Loan for Personal Benefit, That Being Paying Off His Directors Loan

November 9, 2022

Another day and another case of Bounce Back Loan wrongdoing has been uncovered, and the Company Director named below has been slapped with a 6 year ban for […]

Having Made False Representations About Her Business Turnover to Get a Lloyds Bank BBL, Not Using the Funds for the Benefit of Her Business and Blagging the Job Retention Scheme Out of Over £3k a Director is Given an 11 Year Ban

November 8, 2022

The Company Director named in this case must have known that getting a £50k BBL from Lloyds Bank then getting money from the Job Retention Scheme was wrong, much more so when you see her Company stopped trading in 2019. […]