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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
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September 28, 2023
HomeThe Disqualification Files12 Year Ban For Company Director Who Blagged a Starling Bank Bounce Back Loan for His Company That Had Ceased Trading and for Participating in Transactions Connected with the Fraudulent Evasion of VAT

12 Year Ban For Company Director Who Blagged a Starling Bank Bounce Back Loan for His Company That Had Ceased Trading and for Participating in Transactions Connected with the Fraudulent Evasion of VAT

September 12, 2023 The Disqualification Files, Todays News
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Previous

Submitting False or Knowingly Inaccurate Information Regarding Her Business Turnover to Bag a £50k Bounce Back Loan from Lloyds Bank Leads to a Company Director Getting a 10 Year Ban Which Starts Today

Next

Using Company Funds Including Money From a Santander Bounce Back Loan for Personal Benefit Results in a Company Director Being Disqualified for 4 Years

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Latest Website Updates

  • 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
    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
    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
    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
    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?
    September 28, 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
    September 27, 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
    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
    September 26, 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
    September 24, 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
    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
    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
    September 22, 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
    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
    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
    September 21, 2023
  • The Over-Egging of Business Turnover to Get an HSBC £50,000 Bounce Back Loan and Lots of Cash Withdrawals From Those BBL Funds Leads to a 10 Year Director Disqualification – HSBC Managed to Snatch Back Just £26 the Rest Was Left Unpaid
    September 20, 2023
  • Another Kebab Shop Owner Given a 10 Year Ban, This Time for Transferring Funds From His Company’s Barclays £50k Bounce Back Loan to Himself, His Large Turnover Figure Used for the BBL Application Led to the Uncovering of the Fact He Wasn’t Even VAT Registered
    September 20, 2023
  • Government Keeps Quiet on Failings of HSBC (Who Pay Sajid Javid MP £30k Per Speech), That Led to a Kebab Shop Owner (Sajid Has Also Been Gifted Free Tickets to the Kebab Awards) Getting a BBL From HSBC and TSB For His One Company Worth £100k in Total, Neither of Which Were Repaid
    September 20, 2023
  • 11 Year Ban Given to Company Director Who Over-Egged The Turnover Of One Company to Blag a Santander Bounce Back Loan and Traded to the Detriment of HMRC With a Second Company
    September 19, 2023
  • Applying For and Getting Two Bounce Back Loans For His Single Company, Both of Which Will Never Be Repaid, Sees a Company Director Slapped with a 10 Year Ban
    September 19, 2023
  • Company Director Gets 2 BBLs for His Company from Starling and Santander, One in May 2020, and the Other in August 2020, Which Should Have Been Impossible If The Second Lender Had Checked the BBL Database – He is Given an 11 Year Ban
    September 15, 2023
  • With No Evidence Supplied That a Barclays Bounce Back Loan Obtained By Over-Egging His Turnover, Then Transferred to Himself and a Connected Party Was Used to Benefit His Business, a Company Director is Given a 10 Year Disqualification
    September 15, 2023
  • Lloyds Bank Left to Claim Yet Another Government Guarantee on a Wayward Bounce Back Loan Obtained By a Director Who Over-Egged His Turnover By Over Five Times Its True Value, For Which, He Is Today Starting a 10 Year Director Disqualification
    September 15, 2023
  • Successfully Getting His Company Dissolved with a Bounce Back Loan Owing and Not Telling the Bank He Was Taking That Route Leads to an 11 Year Ban and Possibly a Jail Sentence, the Latter Yet to Be Decided
    September 14, 2023
  • 7 Year Ban For Company Director Who Got a £50k Bounce Back Loan from NatWest For His Company Incorporated the Day After Eligible Companies Had to Be Established By to Get a BBL, and For Withdrawing the Cash from ATMs
    September 14, 2023

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