The Disqualification Files Archives

The Magical “Postcode Lottery” of Director Disqualifications Continues as Company Directors from West Bromwich, Bradford, Hemel Hempstead, and Selby are Given 11 Year, 10 Year, 6 Year and 9 Year Bans for Similar BBL Wrongdoing

November 3, 2023

Here are four Company Directors who are starting bans todays for BBL related wrongdoing, and as you will see, even though the wrongdoing they were found to have committed are similar, the length of disqualifications each of them got certainly are not similar. I did discuss this in my recent Fireside Chat. […]

Having Claimed His Business Turnover Was Almost Double the Actual Amount to Blag a £50k Bounce Back Loan from Lloyds Bank, Giving £40k to an “Investment Company”, Not for the Benefit of the Business and Leaving £44k of that BBL Unpaid, a Company Director is Today Starting an 11 Year Ban

November 2, 2023

Here are the finer details of this case. […]

Co-Directors Slapped with Matching 11 Year Bans for Over-Egging Their Turnover to Blag Two Bounce Back Loans One from Starling and One from HSBC For Their Single Company

November 1, 2023

This case revolves around both an HSBC and Starling Bank Bounce Back Loan. […]

Company Director Asked to Explain How He Arrived at His Turnover Figure Used to Blag a BBL from Metro Bank Which Was 23 Times the Actual Figure, as He Couldn’t He is Today Starting a 10 Year Ban

November 1, 2023

This is the story behind a wayward Metro Bank BBL and the resulting 10 year ban. […]

Barclays Wind Up Another Company in the High Court Resulting in a Very Modest 4 Year Ban Given to the Director Who Left a £50k BBL Unpaid, and Was Also Found to Have Withdrawn Funds from the Business to the “Risk of HMRC”

November 1, 2023

Here is a copy of the Winding Up Order and a background to the case […]