The Disqualification Files

Another Director is Slapped with a 9 Year Disqualification for Over-Egging His Business Turnover to Get a Barclays £50k Bounce Back Loan which Was Left Unpaid at Liquidation

I am sure it wont be long until my Bounce Back Loan Abuser Tracker gets to 1,000 in number and here is another Company Director who has been found to have committed wrongdoing when applying for a BBL, which ended up being left unpaid at liquidation, for which he has been given a 9 year ban. […]

The Disqualification Files

Having Worked Out a Company Wasn’t Trading As Of March 1st, 2020, and the Estimated Turnover Was Way Off Mark, a Company Director is Hit With a 9 Year Ban for Bagging a £30k Barclays BBL Left Unpaid at Liquidation

It didn’t take very long, and it never does, for the powers that be that forensically went over the Bounce Back Loan application associated with the Company Director below to work out his Business wasn’t entitled to it. The upshot being he is now starting a 9 year ban. […]

 BBL Legal Advice
BBL Complaints and Outcomes

Ben Jennings The Ombudsman Gives a Rather Clear Insight Into What Santander Go Snooping Around for When Performing a Review Related to a Bounce Back Loan

As you may be aware, if you have had to endure one, Santander are making a point of delving deeply into bank accounts and questioning anybody they believe may have pulled the wool over their eyes regarding any aspect of applying for or using the funds from a Bounce Back Loan, when preforming one of their infamous “reviews”. […]