The Disqualification Files

It didn’t take the Insolvency Practitioner in the following case to work out the Director named had committed Bounce Back Loan wrongdoing, which resulted in an 11 year ban. […]

Here is another case that saw a Company Director getting a much reduced disqualification, than he would have done if he had supplied accounting records that have proven he had committed Bounce Back Loan wrongdoing, as such he got a 6 year ban which could have easily been double that length of ban if he had supplied those records and they proved wrongdoing. […]

Here is another Company Director who effectively handed himself on a plate to the powers that be for Bounce Back Loan wrongdoing by taking the Insolvency route, to which he is now starting a 10 year disqualification. […]

I remember one of the bosses at Barclays saying she suspects around 6% of her BBL customers over-egged their turnover, and the chap named below who got one of those loans from them certainly did, and has been given a 10 year ban for the wrongdoing highlighted.  […]

Once you read the following tale, you will probably agree the Company Director named deserves every day of his 9 year ban. […]

Here is an insight into why the Company Director named below is now starting an 11 year ban for BBL wrongdoing. […]

Here is yet another case in which a Company Director got a Bounce Back Loan for his business higher in value than it was eligible for then got the Company struck off with the BBL still owing. […]

Below is today’s rollcall of people who have just been given Bankruptcy Restrictions Orders for Bounce Back Loan wrongdoing, including the testimony of one chap who admitted to not using his BBL for the benefit of his business. […]

This case is a prime example of the often much lower length of disqualification handed out when a Company takes the Insolvency route with a BBL owing when no accounting records are supplied, than the length of disqualifications given out when such records are supplied but prove BBL wrongdoing. […]

Having seen some much longer disqualifications handed out recently for similar wrongdoing, the two Directors named below have received extremely lenient disqualifications for the amongst other things, using BBL funds to pay off their personal credit card debts. […]