BBL Bans

Even if you were allowed to estimate your turnover to get a BBL, as Sangha has found out, if you over-estimated that estimate, you will not be shown much mercy. […]

Wymark admitted her Company wasn’t trading on March the 1st 2020 and the Liquidator confirmed this by checking the submitted Company accounts, which were dormant for that date.. […]

As you are about to read, Klein admitted he estimated the Company’s turnover, rather than using the actual turnover, when applying for his Company’s Barclays BBL. […]

Here, in their own words as per their written and signed undertakings, is what each of them had to say about their respective Bounce Back Loan. […]

If Funding Circle had done their required checks, they would have seen the Company already had a BBL. […]