The Disqualification Files

An 8 Year Disqualification is Deemed Suitable Punishment for Company Director Who Overstated Turnover to Get a BBL and Providing No Evidence It Was Used to Benefit the Business and Left the BBL Owing at Liquidation

Lloyds Bank have been left to chase the Government Guarantee on the Bounce Back Loan they approved and paid out in this case which resulted in an 8-year disqualification, due to all manner of wrongdoing by the Director who applied for it for the Company now in liquidation. […]