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[ September 30, 2023 ] Co. Down, N Ireland Based Company Director Slapped with an 11 Year Ban for Blagging a £50,000 Bounce Back Loan From Barclays Bank For His Business That Wasn’t Trading with £0 Turnover and Transferring the Money to Himself The Disqualification Files
[ September 29, 2023 ] Having Blagged a £50,000 Bounce Back Loan from Santander by Over-Egging His Turnover, a Company Director is Given a 9 Year Ban and the Liquidators’ Solicitor Secures in Court an Interim Charging Order of £179,276.44 Against His Property The Disqualification Files
[ September 29, 2023 ] Liverpool Based Company Director Agrees to a Settlement of £20,000 and a 10 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan for His Business By Over-Egging His Turnover and Transferring £34,000 To Himself The Disqualification Files
[ September 29, 2023 ] Final Settlement of Just £10,000 and a 10 Year Ban Handed Out to the Director of a Company That Hadn’t Ever Traded and With £0 Turnover Who Managed to Get a £50,000 Bounce Back Loan From Metro Bank and She Pocketed it All Via Cash ATM Withdrawals The Disqualification Files
[ September 29, 2023 ] Leicester Based Barber Given a 10 Year Ban For Blagging a £50,000 Barclays Bounce Back Loan By Stating His Turnover Was £220,000 When in Fact It Was Only £53,751. The BBL Was Not Repaid The Disqualification Files
[ September 29, 2023 ] 11 Year Ban for Norfolk Based Company Director Who Blagged, By Over-Egging Her Turnover, a £50,000 Bounce Back Loan from Barclays Bank When Only Entitled to a BBL Worth £5,831, and For Not Providing Any Evidence the BBL Was Used for the Benefit of Her Business The Disqualification Files
[ 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 30, 2023

Santander Paid Me After a Long Wait

June 8, 2020 Twitter Vault

twitter-vault

Just wanted to say thank you for creating the network you have.

It definitely made me feel like I wasnt alone.

We have finally received my funds from Santander after applying last Monday.

I hope everyone elses outstanding payments and forms from Santander are sorted out asap .

Santander

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