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Month: February 2023

The Disqualification Files

11 Year Disqualification for Over-Egging His Company’s Business Turnover to Get a £50k Santander Bounce Back Loan and Not Using the BBL For the Benefit of the Business

February 15, 2023

This case revolves around a now wayward Santander Bounce Back Loan. […]

The Disqualification Files

After Blagging Barclays Out of a £50k Bounce Back Loan By Over-Egging Turnover and Using it For Personal and Not Business Benefit Company Director Gets an 11 Year Ban

February 15, 2023

Another £50k Bounce Back Loan issued by Barclays has gone with the wind, as this case details. […]

The Disqualification Files

For Over-Egging His Business Turnover to Get a £50k Lloyds Bounce Back Loan and Not Using it for His Business Another Company Director Gets an 11 Year Ban

February 15, 2023

Here are the details of another Lloyds Bank Bounce Back Loan that wasn’t repaid. […]

The Disqualification Files

11 Year Ban for Getting a £30k Barclays Bounce Back Loan and a £20k BBL Top-Up When Not Eligible for Either and Not Giving the Liquidator Any Company Books/Account

February 15, 2023

An 11 year ban has just been handed out to the Company Director named below for the long list of wrongdoing highlighted. […]

The Disqualification Files

For Using Some of His Ltd Company’s £50k NatWest Bounce Back Loan to Pay a Supplier of His Sole Trader Business a Company Director is Given a 5 Year Disqualification

February 15, 2023

For not using his Company’s Bounce Back Loan for the benefit of the business, this Company Director has been given a 5 year ban, and the Co-Director a 7 year ban. […]

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