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June 7, 2025
Home2023December

Month: December 2023

The Disqualification Files

Wellingborough Based Director Gets a £5k Barclays BBL By Declaring His Turnover as £20k Then Tries His Luck at Getting and Does Secure a Second BBL from HSBC Worth £50k By Declaring a Turnover of £200k For Which He is Given an 11 Year Ban

December 5, 2023

Here are the detail of this case involving a Director blagging a second BBL to which his Company was not eligible for. […]

The Disqualification Files

Another Wembley Based Director Given an 11 Year Ban For Blagging a £50k HSBC Bounce Back Loan By Over-Egging Her Turnover, Which Was Really £0, and Bunging a Family Member at Least £31,350 of the BBL Funds

December 5, 2023

Here are the finer details of this Bounce Back Loan related 11 year Director Ban. […]

The Disqualification Files

Wembley Based Director Who Was Permitted to Estimate His Turnover to Get a BBL Given a 10 Year Ban For Failing To Show How He Reasonably Arrived at The Turnover Figure He Self-Declared When Applying for a £50k Bounce Back Loan

December 5, 2023

Here is an overview of the Bounce Back Loan related wrongdoing committed by the named Company Director that led to his 10 year ban. […]

The Disqualification Files

Loughton Based Company Director Gets Off Light With Just a 6 Year Ban For Over-Egging His Turnover to Blag a £50k Bounce Back Loan From Lloyds Bank and Not Paying It Back

December 5, 2023

Compared to many other Director Bans I have seen, the Director named in this case did get off light with just a 6 year ban for everything he did which is highlighted. […]

The Disqualification Files

Bury Based Company Director Given a 9 Year Ban For Massively Over-Egging Her Estimated Turnover to Get a £40k Barclays Bounce Back Loan When Not Permitted To Estimate That Figure

December 5, 2023

Today seems to be all about Company Director bans related to Barclays Bounce Back Loan skullduggery, as here is another one which resulted in the Director named being given a 9 year ban. […]

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