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May 12, 2025
Home2023October

Month: October 2023

The Disqualification Files

For Using at Least a Whopping £49,774.50 of His Company’s £50,000 Bounce Back Loan for Personal Benefit and Over-Egging His Turnover to Get that Metro Bank BBL a Company Director Has Been Given an 11 Year Ban

October 22, 2023

Using a BBL for personal benefit always ends up in a long ban, as the Director named in this case has just found out, as he begins his 11 year ban for the reasons outlined. […]

The Disqualification Files

Director Given an 11 Year Ban for Failing to Explain How He Arrived At His Estimated Business Turnover to Get a £50k Barclays BBL and Why He Sent Huge Chunks of His Company’s Bounce Back Loan to a Forex Trading Platform and Third Parties

October 22, 2023

This is the story behind the 11 year ban the Company Director named in this case has just been given. […]

The Disqualification Files

Successfully Blagging from NatWest a £50,000 Bounce Back Loan for His Company That Had Submitted Dormant Accounts and Had No Turnover Results in a London Based Director Getting a Hefty 11 Year Ban

October 22, 2023

Here are the details of yet another NatWest Bounce Back Loan that wasn’t paid back. […]

The Disqualification Files

Knutsford Based Company Director Given a 6 Year Ban for Not Giving a Liquidator Any Accounting Records Leaving the Liquidator Unable to Work Out the Financial Affairs of the Company Including Where a £50k NatWest BBL Went and Whether the Company Was Eligible for that Loan

October 22, 2023

This is the background to this case, which ultimately saw the Company Director named given a 6 year ban. […]

The Disqualification Files

For Claiming He Used Money from an HSBC Bounce Back Loan Given to a Company He Was Director of to Benefit Another Company He Was Director of, Transferred Via His Personal Bank Account, a Colchester Based Company Director is Given a Somewhat Modest 5 Year Ban

October 22, 2023

Here is the background to this case which resulted in a 5 year ban. […]

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