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  • [ March 30, 2023 ] Director Whose Last Known Address Was in Poland is Given an 11 Year Ban for Blagging Two Bounce Back Loans for His Single Company and a Whole Host of other Wrongdoing The Disqualification Files
  • [ March 30, 2023 ] 6 Year Ban for Over-Egging Turnover to Get a Bounce Back Loan from Lloyds (Who Have Made a Guarantee Claim) and Spending it on a Ford Transit and Ford Fiesta for Himself and Making Cash Withdrawals Not Used for the Benefit of the Business The Disqualification Files
  • [ March 30, 2023 ] 10 Year Ban for Company Director Who Blagged a £40k Bounce Back Loan Off Starling Bank, Transferred It to Himself Via a Cashplus Account and Left it Unpaid at Liquidation The Disqualification Files
  • [ March 29, 2023 ] For Transferring His Company’s £23k Bounce Back Loan to Himself Then Dissolving His Company a Director Gets Slapped with a 10 Year Disqualification The Disqualification Files
  • [ March 29, 2023 ] Using Her Company’s £50k Santander Bounce Back Loan for a Personal Property Investment That Had No Benefit to Her Company Leads to a 10 Year Ban The Disqualification Files
  • [ March 29, 2023 ] Claiming His Business Had a Turnover of £30million When It Had In Fact Never Traded and Blagging Lloyds Out of a £50k Bounce Back Loan Leads to an 11 Year Ban The Disqualification Files
  • [ March 29, 2023 ] Company Directors Get 7 Year Bans for Not Supplying Sufficient Records at the Insolvency of Their Separate Businesses to Help Determine Where Their Barclays Bounce Back Loans Went The Disqualification Files
  • [ March 24, 2023 ] Over £150k in Dodgy Bounce Back Loan Funds Found Stashed in a Car as the Occupiers Made a Dash for the Euro Tunnel Todays News
  • [ March 24, 2023 ] 6 Year Disqualification for Not Providing Any Evidence the £32,500 Bounce Back Loan He Got For His Business Was Actually Used for the Business The Disqualification Files
  • [ March 24, 2023 ] Director Given a 10 Year Disqualification for the Usual “Over-Egging of Business Turnover” to Blag HSBC Out of a £50k Bounce Back Loan, Leaving it Unpaid and Taking the Insolvency Route The Disqualification Files
  • [ March 24, 2023 ] Two Sole Traders Hit with 7 Year Bankruptcy Restrictions Orders for Over-Egging Their Turnover to Blag A Bounce Back Loan Each The Disqualification Files
  • [ March 22, 2023 ] Rishi Sunak’s Tax Return Has Been Sneaked Out Under the Cover of Boris Johnson Being Grilled by the Committee of Privileges – Come and Take a Look At It Todays News
  • [ March 21, 2023 ] Company Director Blags SIX Bounce Back Loans for His Six Businesses By Over-Egging The Turnover of Each of Them, Leaves Each Loan Unpaid and Walks Off With a 10 Year Ban The Disqualification Files
  • [ March 18, 2023 ] So You Have Missed 3 Bounce Back Loan Repayments, Received the Demand for Full Repayment and Default Letters, 12 Months Later the Lenders Nominated Debt Collector Has Given Up Trying to Contact You, What Happens Now? Subscriber Special
  • [ March 16, 2023 ] Getting a £25k Bounce Back Loan Off HSBC When Only eligible for a BBL Worth a Tad Over £10k By Over-Egging His Company’s Turnover Leads to an 8 Year Disqualification The Disqualification Files
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March 30, 2023
HomeThe Disqualification FilesBunging Himself and an Associate the Barclays £30k Bounce Back Loan He Got By Over-Egging The Turnover of His Business Leads to an 11 Year Ban

Bunging Himself and an Associate the Barclays £30k Bounce Back Loan He Got By Over-Egging The Turnover of His Business Leads to an 11 Year Ban

January 30, 2023 The Disqualification Files, Todays News
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HM Treasury, the British Business Bank and the Department of Business, Energy and Industrial Strategy Release a Statement on the “Lessons They Have Learnt” from the Bounce Back Loan and Other Covid Loan Schemes

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Having Skanked Starling Bank Out of a £50k Bounce Back Loan For His Dormant Company and Using the Money for Personal Benefit Another Company Director Gets an 11 Year Ban

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Latest Website Updates

  • Director Whose Last Known Address Was in Poland is Given an 11 Year Ban for Blagging Two Bounce Back Loans for His Single Company and a Whole Host of other Wrongdoing
    March 30, 2023
  • 6 Year Ban for Over-Egging Turnover to Get a Bounce Back Loan from Lloyds (Who Have Made a Guarantee Claim) and Spending it on a Ford Transit and Ford Fiesta for Himself and Making Cash Withdrawals Not Used for the Benefit of the Business
    March 30, 2023
  • 10 Year Ban for Company Director Who Blagged a £40k Bounce Back Loan Off Starling Bank, Transferred It to Himself Via a Cashplus Account and Left it Unpaid at Liquidation
    March 30, 2023
  • For Transferring His Company’s £23k Bounce Back Loan to Himself Then Dissolving His Company a Director Gets Slapped with a 10 Year Disqualification
    March 29, 2023
  • Using Her Company’s £50k Santander Bounce Back Loan for a Personal Property Investment That Had No Benefit to Her Company Leads to a 10 Year Ban
    March 29, 2023
  • Claiming His Business Had a Turnover of £30million When It Had In Fact Never Traded and Blagging Lloyds Out of a £50k Bounce Back Loan Leads to an 11 Year Ban
    March 29, 2023
  • Company Directors Get 7 Year Bans for Not Supplying Sufficient Records at the Insolvency of Their Separate Businesses to Help Determine Where Their Barclays Bounce Back Loans Went
    March 29, 2023
  • Over £150k in Dodgy Bounce Back Loan Funds Found Stashed in a Car as the Occupiers Made a Dash for the Euro Tunnel
    March 24, 2023
  • 6 Year Disqualification for Not Providing Any Evidence the £32,500 Bounce Back Loan He Got For His Business Was Actually Used for the Business
    March 24, 2023
  • Director Given a 10 Year Disqualification for the Usual “Over-Egging of Business Turnover” to Blag HSBC Out of a £50k Bounce Back Loan, Leaving it Unpaid and Taking the Insolvency Route
    March 24, 2023
  • Two Sole Traders Hit with 7 Year Bankruptcy Restrictions Orders for Over-Egging Their Turnover to Blag A Bounce Back Loan Each
    March 24, 2023
  • Rishi Sunak’s Tax Return Has Been Sneaked Out Under the Cover of Boris Johnson Being Grilled by the Committee of Privileges – Come and Take a Look At It
    March 22, 2023
  • Company Director Blags SIX Bounce Back Loans for His Six Businesses By Over-Egging The Turnover of Each of Them, Leaves Each Loan Unpaid and Walks Off With a 10 Year Ban
    March 21, 2023
  • So You Have Missed 3 Bounce Back Loan Repayments, Received the Demand for Full Repayment and Default Letters, 12 Months Later the Lenders Nominated Debt Collector Has Given Up Trying to Contact You, What Happens Now?
    March 18, 2023
  • Getting a £25k Bounce Back Loan Off HSBC When Only eligible for a BBL Worth a Tad Over £10k By Over-Egging His Company’s Turnover Leads to an 8 Year Disqualification
    March 16, 2023
  • Over-Egging His Company’s Turnover to Blag a £50k Bounce Back Loan Off Barclays Leads to Another Company Director Getting a 10 Year Ban
    March 16, 2023
  • Joint Directors Both Slapped with Extremely Lenient 4 Year Disqualifications for Not Using Their Company’s Bounce Back Loan from Metro Bank for the Benefit of that Business
    March 16, 2023
  • Blagging a £50k Bounce Back Loan Shortly After Signing a Striking off Application to Get His Business Dissolved and Not Telling the Bank Leads to a 6 Year Ban
    March 15, 2023
  • Using Funds from His Company’s Bounce Back Loan for Personal Benefit and Not Supplying any Accounting Records to the Liquidator Leads to a 7 Year Disqualification
    March 15, 2023
  • Taking the Insolvency Route Led to a Liquidator Uncovering an Over-Egged Turnover Regarding a Metro Bank Bounce Back Loan Application, Which Has Resulted in a 10 Year Ban for a Company Director
    March 15, 2023
  • Bagging Two Huge Coronavirus Business Interruption Loans for His One Single Business Using False Bank Statements Leads to a 12 Year Disqualification
    March 14, 2023
  • Not Using a £50k Santander Bounce Back Loan and a £50k Barclays BBL for the Benefit of His Two Businesses Leads to an 11 Year Ban
    March 13, 2023
  • 12 Year Ban for Company Director Who Purchased a Dormant Company Then Went on to Blag Starling Bank Out of a £40k Bounce Back Loan
    March 13, 2023
  • Using the Majority of Her Company’s £50k Barclays Bounce Back Loan for Personal Benefit and Leaving it Unpaid at Liquidation Leads to a 6 Year Ban
    March 13, 2023
  • The Chef, The Model and the Missing Millions – The Inside Story of a Crime Gang That Stole Millions of Pounds in Bounce Back Loans
    March 10, 2023
National Audit Office
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    October 7, 2020
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    August 14, 2020
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    August 5, 2020
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