The High Court Shuts Down a Business After Learning Its Director Tried to Unsuccessfully Blag a CBILS But Then Got a £40k Bounce Back Loan and Four Payments worth £20k from the Job Retention Scheme When Not Eligible for the CBILS, BBL or JRS Grants
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- [ December 4, 2023 ] Liquidator Decides There is No Point in Pursuing a Director Who Blagged a £45,000 BBL from Starling Bank By Over-Egging His Turnover and Who Wouldn’t Tell Him Where It Went, However That Director Does Get Slapped with an 11 Year Ban The Disqualification Files
- [ December 4, 2023 ] Another Barclays Bounce Back Loan Turns Sour and Is Not Repaid Resulting in a Welling Based Director Being Banned for 10 Years for Over-Egging His Turnover to Blag a Higher Valued BBL Than Entitled To – That Ban Starts Today The Disqualification Files
- [ December 2, 2023 ] I Receive So Many Calls About the Bounce Back Loan Defaulter Discount Letters, Here is a Reminder of What to Expect if You Get One and What You Will Be Offered and What You Can Counter Offer Todays News
- [ December 2, 2023 ] Hefty 12 Year Ban Given to Company Director Who Over-Egged Her Turnover to Get a £50,000 Bounce Back Loan from Lloyds Bank Then Transferred All But £10 of That BBL to Herself The Disqualification Files
- [ December 2, 2023 ] Preston Based Company Director Blags Not One But Two Bounce Back Loans For His Company From HSBC and Starling Bank and as Punishment is Given an 11 Year Ban The Disqualification Files
- [ December 2, 2023 ] Having Been Eligible and Allowed to Estimate Her Business Turnover to Get a BBL, a Company Director is Given a 9 Year Ban for Over-Estimating That Turnover to Blag a £50,000 Bounce Back Loan From Barclays The Disqualification Files
- [ December 2, 2023 ] For Blagging a Bounce Back Loan from Both Lloyds Bank and NatWest for His Single Business a Company Director Has Just Been Given an 11 Year Ban The Disqualification Files
- [ December 2, 2023 ] Paying Himself Money Obtained For His Company Under the CBILs Scheme (Big Boy Bounce Back Loan) Leads to a Construction Company Director Getting a 9 Year Ban The Disqualification Files
- [ December 2, 2023 ] Bradford Based Beauty Company Director Given a Hefty 11 Year Ban for Blagging a £50,000 Santander Bounce Back Loan By Over-Egging His Business Turnover The Disqualification Files
- [ December 2, 2023 ] Director of a Fitness Company Receives a 10 Year Ban for Over-Egging Her Estimated Turnover to Blag a £50k BBL From HSBC Then Transferring Most of It To Herself and Using It For Personal Expenditure The Disqualification Files
- [ December 2, 2023 ] 11 Ban for Glasgow Based Director Who, After Over-Egging His Turnover to Get a £50k Bounce Back Loan, Transferred a Chunk of It To Himself and To a Company He Was the Sole Director Of The Disqualification Files
- [ December 2, 2023 ] Director Blags a £25,000 Bounce Back Loan From HSBC By Over-Egging Her Business Turnover and “Invests” Most of It In Cryptocurrency, and For Doing So Gets Slapped with a 9 Year Ban The Disqualification Files
- [ December 1, 2023 ] Leeds Based Man Given an 11 Year Bankruptcy Restrictions Order for Blagging a £35k BBL Then a £7.5k BBL Top Up Then Going On To Blag Two More BBLs and Two More Top Ups Worth £91,250! The Disqualification Files
- [ December 1, 2023 ] Barclays Go To The High Court to Wind Up Another Company Whose Director Blagged a £50k BBL From Them By Claiming Her Turnover Was £232,000 When It Was Just £120! She Is Today, 13 Months Later, Starting a 10 Year Ban and I Suspect Lord Agnew’s Bounty Hunters Are About to Swoop On Her Personal Assets The Disqualification Files
- [ December 1, 2023 ] Director Given an 11 Year Ban for Blagging a £50k Bounce Back Loan For a Business That Wasn’t Even Trading When It Needed to Have Been to Qualify for a BBL and Therefore Had Zero Income/Turnover The Disqualification Files
December 4, 2023
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