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[ September 28, 2023 ] London Based Letting Agent Company Director Slapped with a 10 Year Ban Which Starts Today, for Blagging NatWest Out of a £50,000 Bounce Back Loan By Over-Egging His Turnover and of Course Not Repaying the BBL The Disqualification Files
[ September 28, 2023 ] Birmingham Kebab Shop Company Director Today Starting a 10 Year Ban for Over-Egging His Turnover to Get a £50k Barclays BBL and Not Giving the Liquidator Any Accounting Records to Show Where the Money Went and Whether Furlough Payments and Council Covid Grants Were Legit The Disqualification Files
[ September 28, 2023 ] Barnet Based Company Director Shown No Mercy as She Is Hit With an 11 Year Ban For Massively Over-Egging Her Turnover to Get a Santander BBL and Using It For Personal Benefit – Liquidator Has Issued Her a Demand Letter, She Pays them £300 as a Gesture of Goodwill The Disqualification Files
[ September 28, 2023 ] Glasgow Based Company Director Given a 7 Year Ban for Bounce Back Loan Abuse and She Currently Awaits a Decision to be Made as to Whether She Will End Up in Court and Possibly Jailed for Breaching the 2006 Companies Act The Disqualification Files
[ September 28, 2023 ] Slough Based Company Director Given an 11 Year Ban for Bagging a Bounce Back Loan By Claiming His Business Turnover was £197,000 When It Was Zero, Transferring the Money Away and Dissolving the Company – Is It In the Public Interest to Take Him to Court? The Disqualification Files
[ September 27, 2023 ] Building Company Takes Horse Breeding Company to the High Court to Get It Wound Up for Money Owed, It Then Comes to Light the Director of the Latter Over-Egged Her Turnover to Get a Bounce Back Loan Resulting in a 10 Year Ban The Disqualification Files
[ September 26, 2023 ] As a Company Director Failed to Hand Over Accounting Records to the Liquidator It Was Not Possible to Work Out His Company’s Affairs, Including Where That Company’s £50,000 Barclays Bounce Back Loan Went, So He Is Given a 6 Year Ban The Disqualification Files
[ September 26, 2023 ] Company Director States He Thought The Turnover Figure Needed for a BBL Was a 5 Year Turnover Figure Which He Used to Get a £48k Santander BBL, Not the 2019 Calendar Year Turnover Figure, He Gets Slapped With an 11 Year Ban The Disqualification Files
[ September 24, 2023 ] Where Are The Missing £Billions from the Bounce Back Loan Performance Figures? – Yes, You Guessed It, They Are the Kept Secret BBL Defaulter “Mega Discounts”, BBL Write-Offs, Bank Cock-Ups and Disqualified Directors Haggling a Final Repayment Amount for Uncovered BBL Abuse Todays News
[ September 22, 2023 ] We Have Seen Bounce Back Loans Going to ISIS, and Now They Appear to Also Have Been Given to a Beautician Accused of Being a Russian Spy – It Also Looks Like She Over-Egged Her Estimated Turnover to Get That BBL Too Todays News
[ September 22, 2023 ] Company Director Given a 7 Year Ban Which Starts Today, for Using Funds From Her Restaurants’ Bounce Back Loan for Personal Use, But Could Be About to Face Some Jail Time for Breaching the Companies Act 2006 The Disqualification Files
[ September 22, 2023 ] Company Director Whose Last Known Address Was In Taiwan Gets a 6 Year Ban for Using Funds from a £50,000 NatWest Bounce Back Loan for Personal Use – NatWest Manage to Snatch Back Just £5 and 5p The Disqualification Files
[ September 21, 2023 ] Director of Two “Uber” Private Hire Businesses That Were Not Trading and Had Submitted Dormant Accounts Slapped with an 11 Year Ban for Blagging a £50k BBL From Starling a Bank and a £50k HSBC BBL, Both of Which Were Not Repaid The Disqualification Files
[ September 21, 2023 ] Vehicle Hire Company Goes to the High Court to Get a Freight Company Wound-Up for Not Paying Them, Which Is Granted, It Is Then a £50k BBL Obtained By Over-Egging Turnover is Discovered Which Leads to a 7 Year Ban The Disqualification Files
[ September 21, 2023 ] Sole Trader Whose Last Known Address Was in Cyprus Given a 9 Year Bankruptcy Restrictions Order for Over-Egging Her Business Turnover to Get a £15k Bounce Back Loan and Not Using the Funds for Her Business The Disqualification Files

September 28, 2023

Knocked for Six With Starling Decline

June 6, 2020 Twitter Vault

twitter-vault

Hey, I have some update for the members of Starling 85 late decliners club.

My friend was one of them. Just texted me that he was declined as well.

Some numbers: trading for a couple of years, sole trader, Starling personal account for 3 years, business account just opened.

Asking for 25% turnover, bad credit, they made credit checks. Of course no explanation.

Starling

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