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Month: April 2023

The Disqualification Files

Here is Another Director Slapped with a Modest 7 Ban For Not Delivering Any Accounting Records to the Liquidator to Prove Whether Her Company’s Bounce Back Loan Application Was Legit and Where the Money Went

April 5, 2023

This case and subsequent 7 year Director disqualification relates to a Yorkshire Bank Bounce Back Loan. […]

The Disqualification Files

Company Director Given a 6 Year Ban for Not Paying Off a NatWest Bounce Back Loan as Required by the Rules of the Scheme When He Got a Funding Circle CBILS Loan

April 4, 2023

I have seen a few similar cases to this one, which in this case, resulted in a 6 year disqualification for the Company Director named for BBL and CBILS skulduggery. […]

The Disqualification Files

Company Director Starting a 6 Year Ban for Sending Off Almost Half of His Company’s Bounce Back Loan Via a Currency/International Payment Merchant to Who Knows Where

April 4, 2023

With no evidence provided to show whether the money sent off to who knows where was used for the benefit of the business, the Company Director named has just been given a 6 year disqualification. […]

The Disqualification Files

Company Director Makes Net Payments to Himself to the Detriment of His Company’s Creditors Such as Not Repaying a £10k Lloyds Bounce Back Loan and is Slapped with a 5 Year Ban

April 4, 2023

Just a 5 year ban for the Company Director named for the highlighted wrongdoing with his Company’s Bounce Back Loan. […]

Sports Car Files

After Blagging a Bounce Back Loan For His Company That Wasn’t Even Trading, Transferring it to Himself and then Buying Two Range Rovers and a Van With the Money a Company Director is Given a 12 Year Ban

April 3, 2023

You can never have enough Range Rovers I suppose. Here is the background story that has led to the Company Director named being given a 12 year ban […]

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