The Disqualification Files

VAT Registration Documents and Bank Statements Used to Prove a Company Director Over-Egged His Turnover to Get a £45k Barclays Bounce Back Loan That Ultimately Was Not Used for the Benefit of the Business Resulting in an 11 Year Disqualification

Quite a detailed overview below of how it was proved a Company Director had committed all manner of wrongdoing associated with a £45k Bounce Back Loan which resulted in an eleven year disqualification. […]

The Disqualification Files

Co-Directors Given a 2 Year 6 Month and a 5 Year Disqualification One for Abrogating Her Duties and the Other for Applying for a £50k Bounce Back Loan That Was Not Used for the Benefit of the Business

An HSBC Bounce Back Loan worth some £50k was not used for the benefit of the business it was acquired for is the long and short of the case outlined below, which has seen two Co-Directors given quite lenient disqualifications when compared to similar cases. […]