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Month: August 2023

The Disqualification Files

Company Director Given a 12 Year Disqualification for Fraudulently Applying for and Getting a £50k Bounce Back Loan and a Litigation Funder Secures a High Court Order for a Settlement

August 13, 2023

Here is another d Bounce Back Loan related Director Disqualification, which as you will see led to a 12 year ban. The Liquidator has stated the following on the […]

The Disqualification Files

Three Sole Traders/Individuals Hit With 7, 10 and 11 Year Bankruptcy Restriction Orders For Bounce Back Loan Related Wrongdoing

August 12, 2023

Here is the latest batch of individuals slapped with Bankruptcy Restriction Orders for skulduggery with their respective Bounce Back Loans. […]

The Disqualification Files

Having Signed Off Two Sets of Company Accounts a Company Director Then Applied for and Gets a BBL from NatWest Using a Much Higher Turnover Figure Than the True Figure Which Results in Him Getting a 7 Year Ban

August 11, 2023

This case reveals one of the much more lenient Director Disqualifications for BBL wrongdoing, that being a 7 year ban for the over-egging of turnover. […]

The Disqualification Files

Barclays Slap in Another BBL Guarantee Claim as a Company Director Gets a 10 Year Ban for Over-Egging His Business Turnover to Get a £50k BBL from Them and Leaves it Unpaid

August 11, 2023

The Company Director named in this case will no doubt be left wondering was it worth blagging his Company’s Bounce Back Loan as he starts a 10 year ban. […]

The Disqualification Files

No Mercy Shown to a Company Director Who Over-Egged Her Turnover to Blag a £50k BBL from Santander as She is Given a Hefty 11 Year Ban

August 11, 2023

As you will see, there is no doubt the Company Director named in this case over-egged her turnover which resulted in the 11 year ban she is now starting. […]

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  • Owner of a Firm That Offered to “Help” People Get a Bounce Back Loan for a 10% Fee (That Wasn’t Permitted) That Was Dissolved, Now Launches Another Firm Offering to Help People Get Access to Work Grants! – Covid Corruption Commissioner Alerted
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